pages: LibraryBoard/2018-07-11.pdf, 1
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LibraryBoard | 2018-07-11 | 1 | CITY OF of of $ ORATEIO MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, JULY 11, 2018 The regular meeting of the Alameda Free Library Board was called to order at 6:00 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: Marlon Romero, Supervising Librarian 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, 2018. *B. Draft Minutes of the Regular Library Board Meeting of May 9, 2018. *C. Library Services Report for the Months of April and May, 2018. *D. Financial Report Reflecting FY17/18 Expenditures by Fund for May and June, 2018. *E. Bills for Ratification for the Months of May and June, 2018. Supervising Librarian Romero shared with the board that the summer reading program is underway and going well. The Children's End of Summer Reading Party is scheduled for Wednesday, August 1 at 6:30pm and the board should have received invites. The computer lab update is complete. Katrina Dikitanan is the new part-time Library Associate for the lab and new classes should start in September. A report by Barclay Ogden was included in the packet as part of the California Preservation Program. Director Chisaki welcomes any questions or recommendations. | LibraryBoard/2018-07-11.pdf |