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LibraryBoard/2012-11-14.pdf,2 | LibraryBoard | 2012-11-14 | 2 | Page 2 of 3 Alameda Free Library Board Meeting Minutes Date: November 14, 2012 Board Member Hartigan moved approval of the Consent Calendar. Board Member Wetzork seconded the motion, which carried by the unanimous voice vote -4. UNFINISHED BUSINESS A, Library Strategic Plan/Update (J. Chisaki) The Board accepted the Library Director's report on the Library Strategic Plan Update - Goals #8, #9 and #10. Board Member Hartigan remarked that this is one of the goals that was well thought out and was one of the areas that youth and students coming in, the area the participation in the work shop had a lot of interest in and that staff should be commended. Goal #10 is something we can put out and say this is something we are doing we are making it work and put out there for Alameda. Board Member Hartigan explained to the other members of the board that when the goals were developed that they were to do so with "blue skies" in mind not the economy. These goals were the starting point. President Atkin requested that the Library's Strategic Plan be placed in Drop Box for easy reference by the Board. NEW BUSINESS A Alameda Free Library Foundation (J. Chisaki) Sold out Third concert this Saturday. They are hosting a children's program in December, the Nutcracker, and they are still working on putting together their board handbook and additional fundraising programs. B Friends of the Alameda Free Library (J. Chisaki) They have recovered from the book sale, will take December off and are looking at doing another mini book sale soon. They are still looking at getting their "books" audited. The funding requests by staff were approved with the exception of a flat screen TV and a flat-bed scanner. We are looking at purchasing 12" digital photo frames to scroll info on and to display are various locations throughout the libraries. | LibraryBoard/2012-11-14.pdf |
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