pages: LibraryBoard/2006-04-12.pdf, 3
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LibraryBoard | 2006-04-12 | 3 | Page 3 of 4 Minutes of 04/12/06 Library Board Meeting C. Library Legislative Day in Sacramento on April 26 (J. Chisaki) Acting Director Chisaki asked the Board if anyone would be interested in attending Library Legislative Day with her, as it provides an excellent opportunity to lobby representatives for support of Proposition 81. President Krongold and Board Members Butter and Schoenrock declined the invitation, while Member Mitchell expressed his interest. Director Chisaki stated that Vice President Belikove would also like to attend, and reservations will be made accordingly. D. Alameda Free Library Foundation (A. Mitchell) The Foundation has selected a new letterhead and logo. The letterhead has been ordered and address labels for the mass fundraising mailing are being prepared. The Fundraising Gala Committee had not met again so there is no new information. Board Member Butter inquired about the status of the Naming Policy and the donations which have been received by the Foundation. Board Member Mitchell had no information to provide. Acting Director Chisaki offered to invite members of the Library Foundation to a future Library Board meeting to discuss the Naming Policy and donations with the Library Board. E. Friends of the Alameda Free Library (M. Skeen) Friends President Skeen was unable to attend the meeting, but had passed on a few notes to Acting Director Chisaki. The Grand Opening Planning Committee met once and will be meeting next on April 24. The Café Planning Committee had also met once. The Friends will be forming a Membership Committee to develop a plan to increase their membership. The next book sale will be held on May 5th, 6th and 7th at the O' 'Club on Alameda Point. F. Library Building Watch (L. Krongold) Board President Krongold stated that she had done some training with Recording Secretary Merrick, and turned over the newsletter to her. Secretary Merrick expressed her anticipation in getting to work on this project and conveyed her hope that an issue would be forthcoming prior to the next Board meeting in May. G. Patron suggestions/comments (Speak-Outs) and Library Director's response. Acting Director Chisaki read through the suggestions, which consisted mainly of requests for specific books/CDs/DVDs. One speak-out contained some very nice comments on the assistance a patron had received from Library staff members. | LibraryBoard/2006-04-12.pdf |