pages: LibraryBoard/2012-01-11.pdf, 1
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LibraryBoard | 2012-01-11 | 1 | DE Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING JANUARY 11, 2012 The regular meeting of the Alameda Free Library Board was called to order at 6:05pm. ROLL CALL Present: Catherine Atkin, President Suzanne Whyte, Board Member Michael Hartigan, Board Member Gail Wetzork, Board Member Absent: Nancy Lewis, Vice President 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 December 2011. *B. Draft Minutes of the Regular Library Board Meeting of November 9, 2011 (corrected) and December 14, 2011. *C. Library Services Report for the Month of November 2011. *D. Financial Report Reflecting FY12 Expenditures by Fund for December 2011. *E. Bills for Ratification for the Month of December 2011. Board Member Wetzork moved approval, seconded by Board Member Whyte, the items on the consent calendar, the motion carried 4-0. UNFINISHED BUSINESS | LibraryBoard/2012-01-11.pdf |