pages: LibraryBoard/2008-09-10.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
LibraryBoard | 2008-09-10 | 1 | or of TERRA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING September 10, 2008 The regular meeting of the Alameda Free Library Board was called to order at 6:01 p.m. ROLL CALL Present: Ruth Belikove, President Mike Hartigan, Vice President Karen Butter, Board Member Alan Mitchell, Board Member Gail Wetzork, Board Member Absent: None 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 September 2008. Accepted. B. *Draft Minutes of the Regular Library Board Meeting of August 13, 2008. Approved. C. *Library Services Report for the Month of July 2008. Accepted. D. *Financial Report Reflecting FY 2008-09 Expenditures by Fund through August 2008. Accepted. E. *Bills for Ratification for the Month of August 2008. Approved. Director Chisaki mentioned an error in the Director's Report. A volunteer had been in touch with staff to do a Spanish "sing-along", not "story time", at the West End Library. President Belikove asked if the Foundation needed any help for the Michael Pollan event, and volunteered to sell 5 tickets. President Belikove asked for a motion to accept the Consent Calendar as presented. Member Wetzork so moved; Member Butter seconded the motion which carried by a 5-0 vote. | LibraryBoard/2008-09-10.pdf |