pages: LibraryBoard/2006-07-12.pdf, 4
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LibraryBoard | 2006-07-12 | 4 | Page 4 of 4 Minutes of the Library Board Meeting July 12, 2006 ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) Board President Krongold read a resolution thanking outgoing SAB Representative, Marc Lambert, for volunteering his time and efforts during the last 4 years as the liaison to BALIS. The framed resolution was signed by all the Library Board members, and was presented to Mr. Lambert along with applause by all present. LIBRARY BOARD COMMUNICATIONS Board Member Belikove inquired about the Winkenbach Trust Fund money and where it had been spent. The money was deposited to our Memorial Fund and is being used to purchase books for the new Library's "Opening Day Collection". Board Member Butter asked if the Board could have an ongoing list of the donations we receive, and where the money will be spent. Recording Secretary Merrick will start providing this information to the Board in their packet, starting with the August 2006 meeting. DIRECTOR'S COMMENTS Acting Director Chisaki informed the board that she had made the "short list" for the Director's position and her second interview with the City Manager and Assistant City Manager is slated for the last week in July 2006. No other information is available. With the advent of summer break, the teen problem the Library was experiencing pretty much went away. The Leydecker family has donated a painting of their Victorian home to the Library and it will be displayed at the Bay Farm Island Branch, which sits in Leydecker Park. ADJOURNMENT Board President Krongold called for a motion to adjourn the meeting at 8:26 p.m. Board Member Mitchell so moved, Board Member Schoenrock seconded the motion, and it was carried by a 5-0 unanimous vote. Respectfully submitted, Jane Chisaki Acting Library Director and Secretary to the Library Board This meeting's agenda was posted 72 hours in advance in accordance with the Brown Act. | LibraryBoard/2006-07-12.pdf |