pages: LibraryBoard/2005-12-14.pdf, 1
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LibraryBoard | 2005-12-14 | 1 | OF Minutes of the ALAMEDA FREE LIBRARY BOARD December 14, 2005 The regular meeting of the Alameda Free Library Board was called to order at 7:05 p.m. ROLL CALL Present: Leslie Krongold, President Ruth Belikove, Vice President Karen Butter, Board Member Alan Mitchell, Board Member Absent: Mark Schoenrock, Board Member Staff: Acting Library Director Jane Chisaki, Secretary David Hall, Technical Services Supervisor Jenna Gaber, Recording Secretary CONSENT CALENDAR As asterisk indicates items so enacted and adopted on the Consent Calendar. A. *Report from Library Director highlighting Library Department activities for the month of December 2005. Accepted. B. *Draft Minutes of the Regular Library Board meeting of November 9, 2005. Approved. C. *Library Services Report for the month of October 2005. Accepted. D. *Report from Finance Department reflecting FY 2004-05 Library expenditures (by fund) through November 2005. Accepted. E. *Bills for ratification. Approved. Acting Library Director Chisaki reported that the new main library is on time and on budget and will be weather-tight in January. President Krongold asked how it could be on time with the rain we have had. Ms. Chisaki stated that there are 30 "rain days" built into the contract. Ms. Chisaki added that the City Council has asked to look at items that were taken off during the value engineering process so that some items might be added back to help prolong the life of the building. Board member Mitchell MOVED approval of the Consent Calendar. Board member Butter SECONDED the motion which CARRIED by a unanimous voice vote. | LibraryBoard/2005-12-14.pdf |