pages: LibraryBoard/2007-07-11.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
LibraryBoard | 2007-07-11 | 1 | CITY OF TERKA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING July 11, 2007 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 Leslie Krongold, Board Member Alan Mitchell, Board Member Mike Hartigan, Board Member Absent: None Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary President Butter welcomed new member Hartigan, saying it was really nice to have a colleague who helped build the Library join the Board. The Board looks forward to Member Hartigan's help as they move ahead with renovating the branches and planning Library services for the future. President Butter made mention of the recent death of Archie Waterbury, long-time Library supporter. He will be sorely missed by the community, and especially missed at the Friends book sales. The Board will honor the memory of Mr. Waterbury as the meeting adjourns with a moment of silence. 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 2007. Accepted. B. *Draft Minutes of the Regular Library Board meeting of June 13, 2007. Approved. C. *Library Services Report for the month of May 2007. Accepted. D. *Report from Finance Department reflecting FY 2006-07 Library expenditures (by fund) through June 2007. Accepted. E. *Bills for ratification. Approved. | LibraryBoard/2007-07-11.pdf |