pages: LibraryBoard/2017-07-12.pdf, 3
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LibraryBoard | 2017-07-12 | 3 | Page 3 of 4 Minutes of the Alameda Free Library Board July 12, 2017 Meeting NEW BUSINESS A. Election of Officers. (J. Chisaki) Board Member Wismar nominated Vice President Kearney for President of the Library Board. Board Member Bales seconded the motion which passed with a 4-0 vote. Board Member Bales nominated Board Member Silva for Vice President of the Library Board. Board Member Wismar seconded the motion which passed with a 4-0 vote. B. General Board Orientation. (J. Chisaki) Each member of the Library Board, the Library Director, and the Recording Secretary introduced themselves to the rest of the Board. Director Chisaki read the Library's mission statement. She informed the Board that a small tool and seed lending library will be added at the Jean Sweeney Park. It will be in phase 2 of the project and phase 1 has just started. There are 18 full time employees and three of them are not at public desks. Main is open 7 days per week and the branches are currently open 6 days per week. The City requires annually all Library Board members to complete the Form 700, to take AB1234 Ethics Training, and sign a Sunshine Ordinance Declaration. C. Friends of the Library. (J. Chisaki) The Friend are the support group for the Library. They pay for things such as special programs, performers, snacks, advertising, and copy paper for flyers. The Friends host the concert series and run the Book Sale. D. Patron Suggestions/Comments (Speak-Outs) and Library Director's Response None. LIBRARY BOARD COMMUNICATIONS None. | LibraryBoard/2017-07-12.pdf |