pages: LibraryBoard/2019-05-08.pdf, 1
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LibraryBoard | 2019-05-08 | 1 | CITY OF of of $ ORATEIO MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, MAY 8, 2019 The regular meeting of the Alameda Free Library Board was called to order at 6:01 p.m. ROLL CALL Present: Cynthia Silva, President Dorothy Wismar, Vice President Amber Bales, Board Member Joyce McConeghey Board Member Absent: Kathleen Kearney, 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 March and April, 2019. *B. Draft Minutes of the Regular Library Board Meeting of March 13, 2019. *C. Library Services Report for the Month of February and March, 2019. *D. Financial Report Reflecting FY18/19 Expenditures by Fund for March and April, 2019. *E. Bills for Ratification for the Months of March and April, 2019. Director Chisaki shared with the board that Supervising Librarian, Cosette Ratliff, has retired and is moving to England. Her going away party was last week and her gift was an annual pass to the national parks in England. Senior Librarian, Hallie Fields, has stepped up as the lead in Adult Services. The interviews for Cosette's replacement will be in early June and the selection is expected to be made before June 19, 2019. Staff Development Day went well. The number of issues with the regular unsheltered have dropped which may be due to the Police telling the person that was most disruptive that he's not allowed in the | LibraryBoard/2019-05-08.pdf |