pages: LibraryBoard/2019-01-09.pdf, 1
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LibraryBoard | 2019-01-09 | 1 | CITY OF of of $ ORATEIO MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, JANUARY 9, 2019 The regular meeting of the Alameda Free Library Board was called to order at 6:11 p.m. ROLL CALL Present: Dorothy Wismar, Vice President Kathleen Kearney, Board Member Joyce McConeghey Board Member Absent: Cynthia Silva, President None Amber Bales, 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 November and December, 2018. *B. Draft Minutes of the Regular Library Board Meeting of November 14, 2018. *C. Library Services Report for the Months of October and November, 2018. *D. Financial Report Reflecting FY17/18 Expenditures by Fund for November and December, 2018. *E. Bills for Ratification for the Months of November and December, 2018. Director Chisaki shared the new launch date for the City's website is January 24, 2019. There is more freedom to add buttons, and there will be access to the new digital services the library is offering - Mango Languages, Kanopy, and Hoopla Digital. The new City Council was sworn in on December 18, 2018. Assistant City Manager Warmerdam is leaving the City for a new position. The newly seated City Council has interviewed the short list of City | LibraryBoard/2019-01-09.pdf |