pages: LibraryBoard/2015-03-11.pdf, 1
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LibraryBoard | 2015-03-11 | 1 | CITY of of MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, MARCH 11, 2015 The regular meeting of the Alameda Free Library Board was called to order at 6:02 p.m. ROLL CALL Present: Catherine Atkin, President Michael Hartigan, Board Member Nancy Lewis, Board Member Suzanne Whyte, Vice President Absent: Gail Wetzork, Board Member Staff: Jane Chisaki, Library Director Lori Amaya, Recording Secretary ORAL COMMUNICATIONS, AGENDA (Public Comment) None. CONSENT CALENDAR An asterisk indicates items so enacted or approved on the Consent Calendar *A. Report from the Library Director Highlighting Activities for the Months of January and February 2015. *B. Draft Minutes of the Regular Library Board Meeting of January 14, 2015. *C. Library Services Report for the Months of December 2014 and January 2015. *D. Financial Report Reflecting FY 14 Expenditures by Fund for January and February 2015. *E. Bills for Ratification for the Month of January and February 2015. | LibraryBoard/2015-03-11.pdf |