pages: LibraryBoard/2008-06-11.pdf, 1
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LibraryBoard | 2008-06-11 | 1 | OF TERNA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING June 11, 2008 The regular meeting of the Alameda Free Library Board was called to order at 6:04 p.m. ROLL CALL Present: Leslie Krongold, President Karen Butter, Vice President Ruth Belikove, Board Member Alan Mitchell, Board Member Mike Hartigan, Board Member Absent: None Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary CONSENT CALENDAR An asterisk indicates items so enacted or adopted on the Consent Calendar. A. *Report from Library Director highlighting Library Department activities for the month of June 2008. Accepted. B. *Draft Minutes of the Regular Library Board meeting of May 14, 2008. Approved. C. *Library Services Report for the month of April 2008. Accepted. D. *Report from Finance Department reflecting FY 2007-08 Library expenditures (by fund) through May 2008. Accepted. E. *Bills for ratification for the month of May 2008. Approved. Vice President Butter asked about getting adult check-out up and more in-line with children's check-out numbers. Director Chisaki said that adult circulation statistics have risen a little, and, an adult summer reading program is planned for this year. Per an inquiry from President Krongold, Chisaki said that flyers have been sent around town to different businesses to post, the Library webpage has been updated, and press releases are being sent out to help advertise the program. Board Member Hartigan asked about new borrower statistics, and referenced comments from a previous meeting about the number of records no longer in use dropping off the system. Chisaki said this is not a statistic we currently report, but it would probably be available so she will check on it. | LibraryBoard/2008-06-11.pdf |