pages: LibraryBoard/2008-01-09.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
LibraryBoard | 2008-01-09 | 1 | CITY of of TERKA RATED Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING January 9, 2008 The regular meeting of the Alameda Free Library Board was called to order at 7:03 p.m. ROLL CALL Present: Leslie Krongold, President Karen Butter, Vice President Ruth Belikove, Board Member Alan Mitchell, Board Member Mike Hartigan, Board Member 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 months of December 2007 and January 2008. Accepted. B. *Draft Minutes of the Regular Library Board meeting of November 14, 2007, and revised minutes from the Library Board meeting of September 12, 2007. Approved. C. *Library Services Report for the months of October and November 2007. Accepted. D. *Report from Finance Department reflecting FY 2007-08 Library expenditures (by fund) through December 2007. Accepted. E. Bills for ratification for the months of November and December 2007. Approved. Member Mitchell inquired about the new bi-lingual storytimes. Director Chisaki said that there will be Russian and Japanese storytimes starting soon that will be led by volunteers. President Krongold asked what the meaning is of "one-on-one" meetings with SunCal, the Alameda Point developer. Director Chisaki explained these meetings would be held between the developer and each group with an interest. The next large public meeting is scheduled for January 30th Member Butter described for the board how the previous public meeting on December 13th had gone. | LibraryBoard/2008-01-09.pdf |