pages: LibraryBoard/2008-08-13.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
LibraryBoard | 2008-08-13 | 1 | CITY of TERRA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING August 13, 2008 The regular meeting of the Alameda Free Library Board was called to order at 6:01 p.m. ROLL CALL Present: Mike Hartigan, Vice President Karen Butter, Board Member Alan Mitchell, Board Member Gail Wetzork, Board Member Absent: Ruth Belikove, President 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 Activities for the Month of August 2008. Accepted. B. *Draft Minutes of the Special Library Board Meeting of July 8, 2008. Approved. *Draft Minutes of the Regular Library Board Meeting of July 9, 2008. Approved. C. *Library Services Report for the Month of June 2008. Accepted. D. *Financial Report Reflecting FY 2008-09 Expenditures by Fund Through July 2008. Accepted. E. *Bills for Ratification for the Month of July 2008. Approved. There were no comments from the Board, so Vice President Hartigan asked for a motion to accept the Consent Calendar as presented. Member Wetzork so moved; Member Mitchell seconded the motion, which carried by a 4-0 vote. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) None. | LibraryBoard/2008-08-13.pdf |