pages: LibraryBoard/2006-03-08.pdf, 1
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LibraryBoard | 2006-03-08 | 1 | CITY OF TERKA Minutes of the ALAMEDA FREE LIBRARY BOARD MARCH 8, 2006 The regular meeting of the Alameda Free Library Board was called to order at 7:02 p.m. ROLL CALL Present: Karen Butter, Board Member Alan Mitchell, Board Member Mark Schoenrock, Board Member Jane Chisaki, Acting Library Director Absent: Leslie Krongold, President Ruth Belikove, Vice President Staff: Marsha Merrick, 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 March 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of February 8, 2006. Approved. C. *Library Services Report for the month of January 2006. Accepted. D. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through February 2006. Accepted. E. *Bills for ratification. Approved. Board Member Mitchell moved to approve the Consent Calendar as presented. Board member Schoenrock seconded the motion which carried by a 3-0 unanimous vote. | LibraryBoard/2006-03-08.pdf |