pages: LibraryBoard/2019-03-13.pdf, 1
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LibraryBoard | 2019-03-13 | 1 | CITY OF of of $ ORATEIO MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, MARCH 13, 2019 The regular meeting of the Alameda Free Library Board was called to order at 6:00 p.m. ROLL CALL Present: Cynthia Silva, President Dorothy Wismar, Vice President Amber Bales, Board Member Kathleen Kearney, Board Member Joyce McConeghey 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 January and February, 2019. *B. Draft Minutes of the Regular Library Board Meeting of November 14, 2018 and January 9, 2019. *C. Library Services Report for the Months of December, 2018 and January, 2019. *D. Financial Report Reflecting FY17/18 Expenditures by Fund for January and February, 2019. *E. Bills for Ratification for the Months of January and February, 2019. Director Chisaki shared that the unsheltered are becoming an issue. One in particular has been issued a trespass warning because he screams obscenities and scares patrons and staff. A knife was found hidden in the collection and staff are starting to feel unsafe. Comfort and safety of the community and staff are a priority, so the library is looking into hiring a part-time security person to patrol inside and outside the building. The library is having issues in the parking lot with businesses parking in the lot. Signs will be | LibraryBoard/2019-03-13.pdf |