pages: LibraryBoard/2018-05-09.pdf, 2
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LibraryBoard | 2018-05-09 | 2 | Page 2 of 3 Minutes of the Alameda Free Library Board March 14, 2018 Meeting Board Member Wismar requested a minor change to the Draft Minutes of the March 14, 2018 under Library Board Communications. She would like the Minutes to reflect that the principal at Encinal High School said he would welcome help. Board Member Bales moved to accept the Consent Calendar. Vice President Silva seconded the motion, which passed with a 4-0. UNFINISHED BUSINESS A. None. NEW BUSINESS A. Draft Library Policies for Review. (J. Chisaki) a. Service Animals Director Chisaki explained that this is a new policy for the Library and asked the Board for any questions or comments. Board Member Wismar moved to adopt the Service Animal Policy. Vice President Silva seconded the motion, which passed with a 4-0 vote. b. Internet Use Director Chisaki informed the Board this is an update to the 1998 policy. i. Public Access Internet Computer Rules Director Chisaki explained that this goes along with the Internet Use policy and is the internal document that directs staff how to administer the policy when patrons want to use the public computers. After discussion, Director Chisaki asked the board for any questions or comments. Board Member Bales moved to adopt the Internet Use Policy. Board Member Wismar seconded the motion, which passed with a 4-0 vote. B. Draft Emergency Plans. (J. Chisaki) a. Earthquake b. Power Outage c. Fire d. Employee Manual Director Chisaki informed the board that she drafted all the emergency plans. Capt. Sharon Oliver and the Interim City Manager Liz Warmerdam both feel the library is ahead of the other departments in regards to Emergency Plans. Once adopted by the Board, The library will be the example for other city departments. | LibraryBoard/2018-05-09.pdf |