pages: LibraryBoard/2006-04-12.pdf, 1
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LibraryBoard | 2006-04-12 | 1 | OF Minutes of the ALAMEDA FREE LIBRARY BOARD APRIL 12, 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 Karen Butter, Board Member Alan Mitchell, Board Member Mark Schoenrock, Board Member Absent: Ruth Belikove, Vice President Staff: Jane Chisaki, Acting Library Director 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 April 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of March 8, 2006. Approved. C. *Library Services Report for the month of February 2006. Accepted. D. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through March 2006. Accepted. E. *Bills for ratification. Approved. While reviewing Item C. Library Services Report for the month of February 2006, Member Schoenrock made mention of the declining check-out numbers. Speculation was made that this might be attributed to the continuing wet weather, as well as the fact that the Internet is being used more by patrons for reference activities. Board Member Mitchell moved to approve the Consent Calendar as presented. Board Member Butter seconded the motion which carried by a 4-0 unanimous vote. | LibraryBoard/2006-04-12.pdf |