pages: LibraryBoard/2007-01-10.pdf, 1
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LibraryBoard | 2007-01-10 | 1 | CITY OF TERRA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING January 10, 2007 The regular meeting of the Alameda Free Library Board was called to order at 7:04 p.m. ROLL CALL Present: Karen Butter, President Alan Mitchell, Board Member Leslie Krongold, Board Member Mark Schoenrock, Board Member Absent: Ruth Belikove, Vice President 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 January 2007. Accepted. B. *Draft Minutes of the Regular Library Board meeting of December 13, 2006. Approved. C. *Library Services Report for the month of November 2006. Accepted. D. *Report from Finance Department reflecting FY 2006-07 Library expenditures (by fund) through December 2006. Accepted. E. *Bills for ratification. Approved. Board Member Mitchell wondered what special program mentioned in the Library Services Report would have drawn over 5,500 people. Director Chisaki indicated the large number was due in most part to the Family Day event. Board President Butter questioned what was happening with the homework coaching. Director Chisaki replied that the first orientation had been held that afternoon, and the program itself would start as it usually does in January. The school district had initially indicated they would not be able to continue the program because they didn't have the funding, but had since found someone for the orientation sessions. | LibraryBoard/2007-01-10.pdf |