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CommissiononPersonswithDisabilities/2019-03-13.pdf,3 | CommissiononPersonswithDisabilities | 2019-03-13 | 3 | ITEM 3-A COMMISSION ON DISABILITY MEETING MINUTES Wednesday, March 13, 2019, 6:30 PM Jenn Barrett: Any not in favor? I'm also aye. The item 2B: Approval of minutes from January 16th meeting. All those in favor? Aye. Any opposed? Approval of meetings from the February 9th meeting. Approval of the meeting. All in favor? All: Aye. Jenn Barrett: Any opposed? Susan Deutsch: I just wanted to say something about the minutes. Jenn Barrett: Okay. Susan Deutsch: Does have to put down word for word everything that's said? Jenn Barrett: Yes. Our regular meetings, they are transcribed. I'm not sure if it's Laurie or someone else who does the transcribing, but it's done from the video. And then from the minutes from the retreat, it was a summary that she created. Susan Deutsch: Is that what has to be done? Because it just seems like a lot of work and then now with approving three different minutes because of how much time it takes to transcribe. Maybe we need to ask Laurie if she can summarize, and that way we can get the minutes after each meeting, instead of looking back to November. It just seems like a lot of work. I was looking at them and I just don't think it has to be that detailed. Jenn Barrett: I can ask Laurie about that. Susan Deutsch: Yes. Or we could just ask her at the next meeting. Jenn Barrett: Commissioner Brillinger, thank you for coming. We'll mark him as present. We just went through the minutes, which were all approved. Arnold Brillinger: I had a comment on that. Jenn Barrett: Okay. Arnold Brillinger: When I look at the November meeting minutes, there's a section in there where we never okayed or approved the minutes for the previous meeting. It may be a technicality but when we look at it, there was no vote taken. Jennifer Roloff: For October? For the meeting? Arnold Brillinger: Yes Susan Deutsch: In the November meeting, we didn't approve the previous meeting. 03/13/19 Page 3 of 28 | CommissiononPersonswithDisabilities/2019-03-13.pdf |
LibraryBoard/2019-03-13.pdf,3 | LibraryBoard | 2019-03-13 | 3 | Page 3 of 3 Minutes of the Alameda Free Library Board January 9, 2019 Meeting B. Friends of the Library. (J. Chisaki) The next Friends meeting is on May 20, 2019. They are busy with their upcoming book sale on May 3 - 5, 2019. The Public Works Department has started cleaning out the space for the Friends to move into. They have not yet moved forward with their Strategic Plan because they are busy with programs. C. Patron Suggestions/Comments (Speak-Outs) and Library Director's Response None. LIBRARY BOARD COMMUNICATIONS Board Member Wismar shared that she listened to the "Room of Requirement" episode of the "This American Life" podcast. Brooklyn Public Library launched a new podcast this week. The first episode is "Books are not dead" and she will start listening to that series. Board Member Kearney shared that when the patron that yells was shouting in the library, someone went to her and she suggested they write a letter of her concerns to Director Chisaki, and she called 911. Board Member McConeghey shared that she went to the MLK celebration and enjoyed it. She appreciated Director Chisaki informing her about it. Board Member Kearney and President Silva also attended and they found it interesting. Board Member McConeghey attended the EOC Open House and signed up for CERT training. DIRECTOR'S COMMENTS Director Chisaki asked the Board if they received invites to the Meet Your Public Officials event. Board Member Bales had not yet received hers. The City has a new City Attorney and he starts on May 13, 2019. The City Manager is starting on April 12, 2019. ORAL COMMUNICATIONS, NON-AGENDA GENERAL None. ADJOURNMENT The meeting was adjourned at 7:25 p.m. Respectfully submitted, Jane Chisaki, Library Director and Secretary to the Alameda Free Library Board | LibraryBoard/2019-03-13.pdf |
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