pages: LibraryBoard/2005-10-12.pdf, 1
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LibraryBoard | 2005-10-12 | 1 | CITY OF Minutes of the ALAMEDA FREE LIBRARY BOARD October 12, 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 Karen Butter, Board Member Alan Mitchell, Board Member Absent: Ruth Belikove, Vice President Mark Schoenrock, Board Member Staff: Acting Library Director Jane Chisaki, Secretary Jenna Gaber, 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 October 2005. Accepted. B. *Draft Minutes of the Regular Library Board meeting of September 14, 2005. Approved. C. *Library Services Report for the month of August 2005. Accepted. D. *Report from Finance Department reflecting FY 2004-05 Library expenditures (by fund) through August & September 05. Accepted. E. *Bills for ratification. Approved. President Krongold asked if the new Main Library will be weather tight by the time the rain starts. Acting Director Chisaki stated that the building would be, otherwise the duct work would get wet and have to be replaced which would cause a delay in the projects completion date. Board member Butter MOVED approval on the Consent Calendar. Board member Mitchell SECONDED the motion which CARRIED by a unanimous voice vote. | LibraryBoard/2005-10-12.pdf |