pages: LibraryBoard/2011-10-12.pdf, 1
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LibraryBoard | 2011-10-12 | 1 | $ Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, October 12, 2011 The regular meeting of the Alameda Free Library Board was called to order at 6:03 p.m. ROLL CALL Present: Suzanne Whyte, Board Member Michael Hartigan, Board Member Gail Wetzork, Board Member Staff: Jane Chisaki, Library Director Christina Baines, Recording Secretary Absent: Catherine Atkin President Nancy Lewis Vice President CONSENT CALENDAR An asterisk indicates items so accepted or approved on the Consent Calendar A. *Report from the Library Director Highlighting Activities for the Month of September 2011. B. *Draft Minutes of the Regular Library Board Meeting of September 14, 2011. C. *Library Services Reports for the Month of August 2011. D. *Financial Report Reflecting FY 10 Expenditures by Fund for September 2011. E. *Bills for Ratification for the Month of September 2011. Board Member Hartigan expressed concern with the decline in checkouts across the board at Main, WEB, and BFI on the August Service Report. Director Chisaki indicated some rebalancing of the collection is in the process and with the upgrade of the computer system, the number of floating collections will be increased and this may improve these numbers. There being no further comments, Board Member Whyte, seconded by Board Member Wetzork moved approval of the minutes as presented. The motion was carried by a 3-0 vote. | LibraryBoard/2011-10-12.pdf |