pages: LibraryBoard/2008-02-13.pdf, 1
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LibraryBoard | 2008-02-13 | 1 | CITY OF TERKA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING February 13, 2008 The regular meeting of the Alameda Free Library Board was called to order at 7:02 p.m. ROLL CALL Present: Leslie Krongold, President Karen Butter, Vice President Ruth Belikove, Board Member Mike Hartigan, Board Member Absent: Alan Mitchell, Board Member Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary President Krongold opened the meeting with a moment of silence for Lois R. Hanna, life-long Library supporter, who had recently passed away. Board and public members present shared some short stories and memories of Ms. Hanna. The family has requested that memorial donations in Ms. Hanna's name be directed to the Friends of the Library. 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 February 2008. Accepted. B. *Draft Minutes of the Regular Library Board meeting of January 9, 2008. Approved. C. *Library Services Report for the month of December 2007. Accepted. D. *Report from Finance Department reflecting FY 2007-08 Library expenditures (by fund) through January 2008. Accepted. E. *Bills for ratification for the month of January 2008. Approved. Vice President Butter thought Internet log-ins would be much higher than numbers reflect. Director Chisaki had double checked those numbers herself, and speculated that because these are December statistics, holidays, etc. had brought the total down. Butter went on to ask about getting newer books at the branches. Director Chisaki explained there is an automatic best seller purchasing program and the branch libraries are taking advantage of that. | LibraryBoard/2008-02-13.pdf |