pages: LibraryBoard/2017-07-12.pdf, 1
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LibraryBoard | 2017-07-12 | 1 | CITY of of MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, JULY 12, 2017 The regular meeting of the Alameda Free Library Board was called to order at 6:03 p.m. ROLL CALL Present: Kathleen Kearney, Vice President Cynthia Silva, Board Member Amber Bales, Board Member Dorothy Wismar, Board Member Absent: Travis Wilson, 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 May and June 2017. *B. Draft Minutes of the Regular Library Board Meeting of May 10, 2017. *C. Library Services Report for the Months of April and May 2017. *D. Financial Report Reflecting FY16/17 Expenditures by Fund for May and June 2017. *E. Bills for Ratification for the Months of May and June 2017. Director Chisaki explained to the Board the format of the Consent Calendar and what each items include. The Library received seven Little Free Libraries from a non-profit and will be installed in parks throughout Alameda, but particularly on the west end. The first one will be in front of the Recreation and Parks Department building. These libraries will be stocked with advance reader copies given by publishers. | LibraryBoard/2017-07-12.pdf |