pages: LibraryBoard/2011-12-14.pdf, 1
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LibraryBoard | 2011-12-14 | 1 | TERKA ORATED Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING DECEMBER 14, 2011 The regular meeting of the Alameda Free Library Board was called to order at 6:05pm. ROLL CALL Present: Catherine Atkin, President Nancy Lewis, Vice President Suzanne Whyte, Board Member Michael Hartigan, Board Member Gail Wetzork, Board Member Absent: None Staff: Jane Chisaki, Library Director Christina Baines, Recording Secretary CONSENT CALENDAR An asterisk indicates items so enacted or adopted on the Consent Calendar. A. *Report from the Library Director Highlighting Activities for the Month of November 2011. B. Corrected Draft Minutes of the Regular Library Board Meeting of November 9, 2011. Board Member Hartigan noted the minutes did not reflect discussions covered under new business items, and requested that be corrected, as well as the adjournment paragraph. Draft Minutes of the Regular Library Board Meeting of December 14, 2011. C. *Library Services Report for the Month of October 2011. D. *Financial Report Reflecting FY12 Expenditures by Fund for November 2011. E. *Bills for Ratification for the Month of November 2011. Board Member Whyte arrives at 6:09pm. Board Member Wetzork made a motion, seconded by Board Member Whyte, to adopt the items excluding the draft minutes. The minutes will be corrected as requested. The motion was carried by a 5-0 vote. | LibraryBoard/2011-12-14.pdf |