pages: LibraryBoard/2018-11-14.pdf, 1
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LibraryBoard | 2018-11-14 | 1 | CITY OF of of $ ORATEIO MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, NOVEMBER 14, 2018 The regular meeting of the Alameda Free Library Board was called to order at 6:02 p.m. ROLL CALL Present: Cynthia Silva, President Dorothy Wismar, Vice President Amber Bales, Board Member Kathleen Kearney, 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 July August, September and October, 2018. *B. Draft Minutes of the Regular Library Board Meeting of July 11, 2018. *C. Library Services Report for the Months of June, July, August and September, 2018. *D. Financial Report Reflecting FY17/18 Expenditures by Fund for July, August, September and October, 2018. *E. Bills for Ratification for the Months of July, August, September and October, 2018. Director Chisaki explained to the board that the Alameda Reads statistics look different because they are changing the way they report which will give a better snapshot of what they are doing. Data base use is expected to trend up due to the Connect Code project. New borrower counts in August went up because all Connect Codes are counted as new borrowers. The director wants to ask for two new staff positions as the new two-year budget process is expected to begin in February. President Silva asked if a new board member has been nominated. Director Chisaki responded that the mayor nominated Joyce McConeghey | LibraryBoard/2018-11-14.pdf |