pages: LibraryBoard/2006-11-08.pdf, 1
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LibraryBoard | 2006-11-08 | 1 | CITY OF TERRA Minutes of the ALAMEDA FREE LIBRARY BOARD November 8, 2006 The regular meeting of the Alameda Free Library Board was called to order at 7:00 p.m. ROLL CALL Present: Karen Butter, President Ruth Belikove, Vice President Alan Mitchell, Board Member Leslie Krongold, 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 November 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of October 11, 2006. Approved. C. *Library Services Report for the month of September 2006. Accepted. D. *Report from Finance Department reflecting FY 2005-06 Library expenditures (by fund) through October 2006. Accepted. E. *Bills for ratification. Approved. Board President Butter requested that Director Chisaki make a notation on the Library Services Report for the month of September 2006 which highlights the anomalies in the data due to the Main Library closure. Director Chisaki will do so for future reference purposes. President Butter inquired about the space rental in the budget, and Director Chisaki confirmed that there will be no more budget activity in that area. Board President Butter asked for a motion to accept the Consent Calendar as presented. Board Member Mitchell so moved; Vice President Belikove seconded the motion which carried by a 5-0 vote. | LibraryBoard/2006-11-08.pdf |