pages: LibraryBoard/2017-01-11.pdf, 1
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LibraryBoard | 2017-01-11 | 1 | CITY of of MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, JANUARY 11, 2017 The regular meeting of the Alameda Free Library Board was called to order at 6:05 p.m. ROLL CALL Present: Catherine Atkin, Board Member Kathleen Kearney, Vice President Nancy Lewis, Board Member Gertrude Woods, Board Member Suzanne Whyte, 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 November and December 2016. *B. Draft Minutes of the Regular Library Board Meeting of November 9, 2016. *C. Library Services Report for the Months of October and November 2016. *D. Financial Report Reflecting FY16/17 Expenditures by Fund for November and December 2016. *E. Bills for Ratification for the Months of November and December 2016. Director Chisaki informed the Board that the ILS project is on schedule and moving forward. The public component was completed first. The next phase is for back of house functions, such as ordering new materials. The security gate installation at the Café entrance will be completed soon. | LibraryBoard/2017-01-11.pdf |