pages: LibraryBoard/2006-02-08.pdf, 2
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LibraryBoard | 2006-02-08 | 2 | Minutes of 02/08/06 Page 2 of 4 Library Board Meeting Board member Butter moved to approve the Consent Calendar as presented. Board member Mitchell seconded the motion which carried by a unanimous vote. UNFINISHED BUSINESS A. Materials Security and Inventory System. (J. Chisaki) Acting Library Director Chisaki spoke on the progress being made to date under the direction of David Hall, Technical Services Supervisor. NEW BUSINESS A. Public Notification of Library Closure for Collection Conversion (J. Chisaki). Acting Library Director Chisaki spoke on the notification process which is currently underway. The City Council approved the two-week closure in March, and press releases have been distributed. A list of FAQ's were also put together to advise the public on the reason for the closure and to better educate patrons on the security of the RFID process. The Board resoundingly agreed that this coverage was indeed a "job well done"! B. Alameda Free Library Foundation (R. Belikove) Board Member Belikove announced that she had resigned her position as liaison to the Foundation effective that evening. President Krongold asked for a member of the Board to volunteer their time for this spot and Board Member Mitchell agreed to contact the Foundation President. The Foundation is also organizing a fund raising Gala for the new Library which is scheduled for October 28. C. Friends of the Alameda Free Library (M. Skeen) Friends of the Alameda Free Library President Molly Skeen spoke on the activities being planned for the Library Grand Opening scheduled on November 2. She asked if a member of the Board was interested in being the liaison for the event, and Board Member Butter willingly volunteered her time. D. Library Building Watch (L. Krongold) Board President Krongold indicated that she was heavily involved in working on a Master's program and her time was just not what it used to be. She made a request to have a Library staff member assist in getting out the newsletter. Acting Library Director Chisaki said she would think about who might be an appropriate designate, and asked that President Krongold send her the specifics on what is actually involved in the process. | LibraryBoard/2006-02-08.pdf |