pages: LibraryBoard/2016-09-14.pdf, 1
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LibraryBoard | 2016-09-14 | 1 | CITY of of MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, SEPTEMBER 14, 2016 The regular meeting of the Alameda Free Library Board was called to order at 6:00 p.m. ROLL CALL Present: Catherine Atkin, President Kathleen Kearney, Board Member Nancy Lewis, Board Member Gertrude Woods, Board Member Suzanne Whyte, Vice President Absent: None 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 July and August 2016. *B. Draft Minutes of the Regular Library Board Meeting of July 13, 2016. *C. Library Services Report for the Months of June and July 2016. *D. Financial Report Reflecting FY16/17 Expenditures by Fund for July and August 2016. *E. Bills for Ratification for the Months of July and August 2016. Director Chisaki informed the Board that the last Strategic Plan update is through 2019 and doesn't think there are any revisions necessary. | LibraryBoard/2016-09-14.pdf |