pages: LibraryBoard/2013-01-09.pdf, 1
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LibraryBoard | 2013-01-09 | 1 | CITY OF TERRA MINUTES OF THE ALAMEDA LIBRARY BOARD WEDNESDAY, JANUARY 9, 2013 The regular meeting of the Alameda Free Library Board was called to order at 6:00 p.m. 1. ROLL CALL Present: Catherine Atkin, President Michael Hartigan, Board Member Suzanne Whyte, Board Member Absent: Nancy Lewis, Vice President Gail Wetzork, Board Member Staff: Library Director Jane Chisaki, Secretary Christina Baines, Recording Secretary 2. ORAL COMMUNICATIONS, AGENDA (Public Comment) None. 3. CONSENT CALENDAR Board Member Whyte MOVED approval of the Consent Calendar. Board Member Hartigan SECONDED the motion which CARRIED by a unanimous voice vote. An asterisk indicates items so enacted and adopted on the Consent Calendar. *A. Report from the Library Director Highlighting Activities for the Months of November and December 2012. * B. Minutes of the Regular Library Board Meeting of November 14, 2012. *C. Library Services Report for the Month of October and November *D. Financial Report Reflecting FY12 Expenditures by Fund for November and December 2012. *E. Bills for Ratification for the Months of November and December 2012. | LibraryBoard/2013-01-09.pdf |