pages: LibraryBoard/2006-02-08.pdf, 1
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LibraryBoard | 2006-02-08 | 1 | CITY OF ORATER TERKA Minutes of the ALAMEDA FREE LIBRARY BOARD February 8, 2006 The regular meeting of the Alameda Free Library Board was called to order at 7:02 p.m. ROLL CALL Present: Leslie Krongold, President Ruth Belikove, Vice President arrived 6:56 p.m. Karen Butter, Board Member Alan Mitchell, Board Member Mark Schoenrock, Board Member Jane Chisaki, Acting Library Director Absent: None Staff: Jenna Gaber, Outgoing Recording Secretary Marsha Merrick, Incoming 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 February 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of January 11, 2006. Approved. C. *Revised Library Services Report for the month of November 2005. Accepted. D. *Library Services Report for the month of December 2005. Accepted. E. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through January 2006. Accepted. F. *Bills for ratification. Approved. Board President Krongold asked about a tour of the new Library building for the Board. Acting Library Director Chisaki indicated that she would be setting up something with Bob Haun in the near future. | LibraryBoard/2006-02-08.pdf |