pages: LibraryBoard/2022-03-09.pdf, 1
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LibraryBoard | 2022-03-09 | 1 | CITY OF of TERRA ORATEL MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, MARCH 9, 2022 The regular meeting of the Alameda Free Library Board was called to order at 6:02 p.m. ROLL CALL Present: Joyce McConeghey Vice President Dimple Kanji, Board Member Kathleen Kearney, Board Member Sara Strickler, Board Member Absent: Amber Bales, President 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, 2022. *B. Draft Minutes of the Regular Library Board Meeting of January 12, 2022. *C. Modified Library Services Report for the Months of December, 2021 and January, 2022. *D. Financial Report Reflecting FY21/22 Expenditures by Fund for January and February, 2022. *E. Bills for Ratification for the Months of January and February, 2022. Director Chisaki reported that the City's mask mandate will end on Monday, March 14, 2022. Face masks will be strongly encouraged within city buildings. The Dewey's Friends Café opened on February 14, 2022. Eating is allowed outside in the courtyard only. In-person Children's programming will begin the week of April 4. Ticketing system may be used to control the number of people attending. The Grogu Library Card campaign is going well. The water bottle fill stations | LibraryBoard/2022-03-09.pdf |