pages: LibraryBoard/2006-07-12.pdf, 1
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LibraryBoard | 2006-07-12 | 1 | OF Minutes of the ALAMEDA FREE LIBRARY BOARD JULY 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 Ruth Belikove, Vice President Karen Butter, Board Member Alan Mitchell, Board Member Mark Schoenrock, Board Member Absent: None 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 July 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of June 14, 2006. Approved. C. *Library Services Report for the month of May 2006. Accepted. D. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through June 2006. Accepted. E. *Bills for ratification. Approved. President Krongold asked if there were any questions from the Board on consent calendar items. Board Member Mitchell inquired about one number that was close to $50,000 in arrears. "Oth Employer Pd Benefits" stands at -$47,068.51 for FY06. These dollars are controlled by Human Resources and vary from year-to-year. All departments in the City experienced an arrearage in this account for FY06. President Krongold mentioned an item in the Library Director's Report titled "Summer Reading Programs". The end of summer reading celebration is scheduled for August 23, not August 24 as noted. | LibraryBoard/2006-07-12.pdf |