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LibraryBoard/2011-02-09.pdf,1 | LibraryBoard | 2011-02-09 | 1 | GITY OF TERRA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING February 9, 2011 The regular meeting of the Alameda Free Library Board was called to order at 6:02 p.m. ROLL CALL Present: Mike Hartigan, President Suzanne Whyte, Vice President Catherine Atkin, Board Member Nancy Lewis, Board Member 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 the Month of February 2011. Accepted. B. *Draft Minutes of the Regular Library Board Meeting of January 12, 2010. Approved. C. *Library Services Report for the Month of December 2010. Accepted. D. *Financial Report Reflecting FY10 Expenditures by Fund for January 2010. Accepted. E. *Bills for Ratification for the Month of January 2010, Approved. There were no questions from the Board, so President Hartigan asked for a motion to accept the Consent Calendar as presented. Vice President Whyte so moved; Member Wetzork seconded the motion which carried by a 5-0 vote. UNFINISHED BUSINESS A. Neighborhood Library Improvement Project (G. Wetzork) Director Chisaki showed pictures of the West End Branch with the trees removed. Chisaki told of the landscaping work stoppage initiated by Public Works the previous Friday; all was settled and back in motion by the following Monday, and work should be completed in two weeks. Member Wetzork had seen the Bay Farm Branch with its improvements and was very impressed, especially with the new signage in front. The Grand Re-Opening is scheduled for Tuesday, March 8 at 2:00. | LibraryBoard/2011-02-09.pdf |
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