pages: LibraryBoard/2018-05-09.pdf, 1
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LibraryBoard | 2018-05-09 | 1 | CITY OF of of $ ORATEIO MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, MAY 9, 2018 The regular meeting of the Alameda Free Library Board was called to order at 6:10 p.m. ROLL CALL Present: Kathleen Kearney, President Amber Bales, Board Member Cynthia Silva, Vice President 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 March and April, 2018. *B. Draft Minutes of the Regular Library Board Meeting of March 14, 2018. *C. Library Services Report for the Months of February and March, 2018. *D. Financial Report Reflecting FY17/18 Expenditures by Fund for March and April, 2018. *E. Bills for Ratification for the Months of March and April, 2018. Director Chisaki highlighted items from her letter to the Board. Plans for disaster planning were included in the Board letter and Director Chisaki welcomed comments from the Board. Alameda Reads is doing great work and invited the Board to stop by if they ever get a chance. Door count and circulation numbers are slowly increasing, otherwise all other statistics are status quo. Library is looking to hire part-time librarians because there is a need for weekend coverage at the branch libraries. The job posting will remain open and applicants will be interviewed on an ongoing basis. | LibraryBoard/2018-05-09.pdf |