pages: LibraryBoard/2015-11-18.pdf, 1
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LibraryBoard | 2015-11-18 | 1 | CITY of of MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, NOVEMBER 18, 2015 The regular meeting of the Alameda Free Library Board was called to order at 6:03 p.m. ROLL CALL Present: Catherine Atkin, President Kathleen Kearney, Board Member Nancy Lewis, Board Member Suzanne Whyte, Vice President Gertrude Woods, Board Member Absent: None Staff: Jane Chisaki, Library Director Lori Amaya, Recording Secretary Each Library Board member gave a brief introduction for the two new board members. 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 September and October 2015. *B. Draft Minutes of the Regular Library Board Meeting of July 8, 2015. *C. Library Services Report for the Months of June, July, August, and September 2015. *D. Financial Report Reflecting FY15 Expenditures by Fund for July, August, September, and October 2015. *E. Bills for Ratification for the Month of July, August, September, and October 2015. | LibraryBoard/2015-11-18.pdf |