pages: LibraryBoard/2006-08-09.pdf, 1
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LibraryBoard | 2006-08-09 | 1 | TERNA Minutes of the ALAMEDA FREE LIBRARY BOARD AUGUST 9, 2006 The regular meeting of the Alameda Free Library Board was called to order at 7:00 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, 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 August 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of July 12, 2006. Approved. C. *Library Services Report for the month of June 2006. Accepted. D. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through July 2006. Accepted. E. *Bills for ratification. Approved. Board Member Butter inquired about inflation of circulation numbers as mentioned in the Library Director's report. Director Chisaki indicated that she had checked back three years and verified that, for some unknown reason, her predecessor had been routinely inflating numbers anywhere between 5-7%. When looking at statistics, there has actually been a slight increase in year-to-date numbers. Chisaki plans to do a little more investigating, and will report back to the Board at a future meeting. President Krongold asked for a motion to approve the Consent Calendar as presented. Board Member Butter so moved; Board Member Mitchell seconded the motion which carried by a 5-0 unanimous vote. | LibraryBoard/2006-08-09.pdf |