pages: LibraryBoard/2018-07-11.pdf, 2
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LibraryBoard | 2018-07-11 | 2 | Page 2 of 3 Minutes of the Alameda Free Library Board July 11, 2018 Meeting Board Member Wismar moved to accept the Consent Calendar. Board Member Bales seconded the motion, which passed with a 4-0. UNFINISHED BUSINESS A. None. NEW BUSINESS A. Election of Officers. (K. Kearney) President Kearney nominated Vice President Silva as President, and Board Member Dorothy Wismar as Vice President. Board Member Bales seconded the motion, which passed with a 4-0 vote. B. Friends of the Library. (J. Chisaki) Supervising Librarian Romero shared with the board that they should have received an invite to Library Volunteer Recognition event at Dragon Rouge on Thursday, July 19. The Alameda Sun had a nice article about the Docent program held at the library, which was sponsored by the Friends. Vice President Silva mentioned there is an upcoming Art Docent program which will be held on Wednesday, July 18 from 6:30 - 8:00pm. C. Patron Suggestions/Comments (Speak-Outs) and Library Director's Response None. LIBRARY BOARD COMMUNICATIONS President Kearney shared that she attended the Mini Makers Fair at Alameda Point as a volunteer, and wore her Library Board nametag. Many attendees asked her for information. She recommends the board participate at the next fair. Supervising Librarian Romero mentioned that he and California Library Association are holding a Maker's Space event in November and he will bring ideas from that event to the next Maker's Fair. DIRECTOR'S COMMENTS Pacific Library Partnership will host a breakfast for the Library Board and Friends. Invitations will come, but the board should save the date of September 15, 2018. Director Chisaki wanted to acknowledge Carl Halpern, who passed away two weeks ago. He played a major role in the Measure O campaign that raised funds to build the New Main Library. The library received a Certificate of Recognition from the American Red Cross for the 218 units of blood collected in 2017 at our location. ORAL COMMUNICATIONS, NON-AGENDA GENERAL | LibraryBoard/2018-07-11.pdf |