pages: LibraryBoard/2012-07-11.pdf, 2
This data as json
body | date | page | text | path |
---|---|---|---|---|
LibraryBoard | 2012-07-11 | 2 | Page 2 of 3 Alameda Free Library Board July 11, 2012 Meeting Minutes President Atkin shared the notes of the Foundation's retreat she and the Library Director attended; indicated the retreat was successful and worthwhile. Library Director reported that some or all of the Board may wish to attend the California Library Association conference this fall in San Jose. Board Member Hartigan moved approval of the minutes; Board Member Wetzork seconded the motion and it carried with a 5-0 voice vote. Board Member Wetzork left at 7:00pm. UNFINISHED BUSINESS A. Library Strategic Plan/Update (J. Chisaki) The Board accepted the Library Director's report on the Library Strategic Plan Update - Goals #4 and 5. NEW BUSINESS A. Bay Farm Island Library sign (J. Chisaki) Director Chisaki shared a photo of the Bay Farm Island Branch Library sign without the dot on the "I"; it was determined that it is fine without the dot. B. Alameda Free Library Foundation (J. Chisaki) Director Chisaki reported that the Foundation is in the planning stages for their Live@The Library concert series C. Friends of the Alameda Free Library (J. Chisaki) Director Chisaki reported that the Friends have more books than they can fit on the café sale shelves, so they are going try to have a Weekend Book Sale in the Stafford meeting room the weekend of August 17. D. Patron Suggestions: None ORAL COMMUNICATIONS, NON-AGENDA GENERAL None. | LibraryBoard/2012-07-11.pdf |