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LibraryBoard/2009-10-14.pdf,1 | LibraryBoard | 2009-10-14 | 1 | any OF Re TERHA ORATER Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING October 14, 2009 The regular meeting of the Alameda Free Library Board was called to order at 6:11 p.m. ROLL CALL Present: Mike Hartigan, President Karen Butter, Vice President Gail Wetzork, Board Member Absent: None Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary CONSENT CALENDAR An asterisk indicates items so accepted or approved on the Consent Calendar. A. *Report from the Library Director Highlighting Activities for October 2009. Accepted. B. *Draft Minutes of the Regular Library Board Meeting of September 9, 2009. Approved. C. *Library Services Report for the Month of August 2009. Accepted. D. *Financial Report Reflecting FY10 Expenditures by Fund for September 2009. Accepted. E. *Bills for Ratification for the Month of September 2009. Approved. President Hartigan asked why there were zero dollars budgeted for General Office Supplies. Director Chisaki explained that all categories with a zero budget are being supported by money from our Memorial Fund. Because the City is not providing the dollars from the General Fund, it will always appear that there are zero dollars available. Hartigan also noted the Electricity expenditures are already at 91%; that is money encumbered but not yet spent. He also questioned why we have two separate telephone charges. Chisaki explained that one is actually to pay for telephone usage, and the other is for the City-wide phone system that all Departments share payment of. The Library has changed audiobook vendors, so statistics are way down. There are still bugs being worked out, and new titles are slowly being added to the collection. Circulation is up, but doorcounts are down; Director Chisaki can find no real reason or explanation for this. President Hartigan asked for a motion to approve the Consent Calendar as presented. Member Wetzork so moved; Vice President Butter seconded the motion which carried by a 3-0 vote. | LibraryBoard/2009-10-14.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );