pages: LibraryBoard/2005-09-14.pdf, 1
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LibraryBoard | 2005-09-14 | 1 | CHT OF Minutes of the ALAMEDA FREE LIBRARY BOARD September 14, 2005 The regular meeting of the Alameda Free Library Board was called to order at 7:00 p.m. ROLL CALL Present: Leslie Krongold, President Ruth Belikove, Vice President Karen Butter, Board Member Mark Schoenrock, Board Member Alan Mitchell, Board Member Staff: Acting Library Director Jane Chisaki, Secretary Laura Chaquette, Recording Secretary CONSENT CALENDAR An asterisk indicates items so enacted and adopted on the Consent Calendar. A. *Report from Library Director highlighting Library Department activities for the month of September 2005. Accepted. B. *Draft Minutes of the Regular Library Board meeting of August 10, 2005. Approved. C. *Library Services Report for the month of July 2005. Accepted. D. *Report from Finance Department reflecting FY 2004-05 Library expenditures (by fund) through August 05. Accepted. E. *Bills for ratification. Held over to the meeting of October 12, 2005. There was a brief discussion regarding two unfunded budget items in the Finance report. Board member Butter asked if the library statistical report is back on track. President Krongold asked when the move to the new building would start. Acting Library Director Chisaki stated that the move would begin in September 2006. | LibraryBoard/2005-09-14.pdf |