pages: LibraryBoard/2018-01-10.pdf, 1
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LibraryBoard | 2018-01-10 | 1 | CITY OF of TERRA MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, JANUARY 10, 2018 The regular meeting of the Alameda Free Library Board was called to order at 6:12 p.m. ROLL CALL Present: Kathleen Kearney, President Amber Bales, Board Member Cynthia Silva, Vice President Travis Wilson, Board Member Dorothy Wismar, Board Member 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 2017. *B. Draft Minutes of the Regular Library Board Meeting of November 8, 2017. *C. Library Services Report for the Months of October and November 2017. *D. Financial Report Reflecting FY17/18 Expenditures by Fund for November and December 2017. *E. Bills for Ratification for the Months of November and December 2017. Director Chisaki informed the board that there were three full time retirements since the last meeting. The replacement process is going quickly and smoothly and she expects to have a good team when the process is completed. Mid-year budget requests are due at the end of the month for emergency items. The library is asking for funding to completely air condition the West End libraryand get charcoal filters at the main library to keep in reserve in case particulate filtering is ever needed. | LibraryBoard/2018-01-10.pdf |