pages: LibraryBoard/2010-11-10.pdf, 1
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LibraryBoard | 2010-11-10 | 1 | CITY OF TERRA ORATEID REGULAR MEETING OF THE ALAMEDA FREE LIBRARY BOARD WEDNESDAY, NOVEMBER 10, 2010 at 6:00 P.M. ALAMEDA MAIN LIBRARY 1550 OAK STREET, ALAMEDA, CALIFORNIA CONFERENCE ROOM 224, SECOND FLOOR AGENDA DOORS OPEN AT 5:45 P.M. Anyone wishing to speak on any item on the agenda may do so when the subject is brought up for discussion. Anyone wishing to speak on any item not on the agenda may do so under Item 5. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment). 1. ROLL CALL 2. CONSENT CALENDAR Consent calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Board or a member of the public. A. Report from the Library Director Highlighting Activities for the Month of November 2010. B. Draft Minutes of the Regular Library Board Meeting of October 13, 2010. C. Library Services Report for the Month of September 2010. D. Financial Report Reflecting FY10 Expenditures by Fund for October 2010. E. Bills for Ratification for the Month of October 2010. 3. UNFINISHED BUSINESS A. Neighborhood Library Improvement Project (G. Wetzork) 4. NEW BUSINESS A. Alameda Free Library Foundation (J. Chisaki) B. Friends of the Alameda Free Library (K. Minney) C. Patron Suggestions/Comments (Speak-Outs) and Library Director's Response | LibraryBoard/2010-11-10.pdf |