pages: LibraryBoard/2008-03-12.pdf, 1
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LibraryBoard | 2008-03-12 | 1 | OF TERKA RATED Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING March 12, 2008 The regular meeting of the Alameda Free Library Board was called to order at 6:00 p.m. ROLL CALL Present: Leslie Krongold, President Mike Hartigan, Board Member Alan Mitchell, Board Member Absent: Karen Butter, Vice President Ruth Belikove, 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 month of March 2008. Accepted. B. *Draft Minutes of the Regular Library Board meeting of February 13, 2008. Approved. C. *Library Services Report for the month of January 2008. Accepted. D. *Report from Finance Department reflecting FY 2007-08 Library expenditures (by fund) through February 2008. Accepted. E. *Bills for ratification for the month of February 2008. Approved. President Krongold asked for a motion to accept the Consent Calendar as presented. Member Mitchell so moved; Member Hartigan seconded the motion which carried by a 3-0 vote. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) None. UNFINISHED BUSINESS None. | LibraryBoard/2008-03-12.pdf |