pages: LibraryBoard/2006-06-14.pdf, 1
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LibraryBoard | 2006-06-14 | 1 | OF TERRA DRATED Minutes of the ALAMEDA FREE LIBRARY BOARD JUNE 14, 2006 ROLL CALL Present: Leslie Krongold, President Ruth Belikove, Vice President Karen Butter, Board Member Alan Mitchell, Board Member Absent: Mark Schoenrock, Board Member 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 June 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of May 10, 2006. Approved. C. *Library Services Report for the month of April 2006. Accepted. D. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through May 2006. Accepted. E. *Bills for ratification. Approved. President Krongold asked for a motion to approve the Consent Calendar as presented. Board Member Mitchell so moved; Board Member Butter seconded the motion which carried by a 4-0 unanimous vote. UNFINISHED BUSINESS A. Materials Security and Inventory System - Update (J. Chisaki) Acting Director Chisaki reported that 15,000 more items have been tagged, and staff is now starting on the media collection. | LibraryBoard/2006-06-14.pdf |