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LibraryBoard/2021-11-10.pdf,1 | LibraryBoard | 2021-11-10 | 1 | CITY OF of TERRA MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, NOVEMBER 10, 2021 The regular meeting of the Alameda Free Library Board was called to order at 6:06 p.m. ROLL CALL Present: Amber Bales, President Joyce McConeghey Vice President Dimple Kanji, Board Member Kathleen Kearney, Board Member Sara Strickler, Board Member Absent: None 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 September and October, 2021. *B. Draft Minutes of the Regular Library Board Meeting of September 8, 2021. *C. Modified Library Services Report for the Month of August and September, 2021. *D. Financial Report Reflecting FY21/22 Expenditures by Fund for September and October, 2021. *E. Bills for Ratification for the Months of September and October, 2021. Director Chisaki reported that there was a small fire in a vent blower under the floor of the library. Staff evacuated and waited at the designated assembly area in the City Hall parking lot until the Fire Department cleared the building. The library closed for the day and reopened the next day. The library is beginning to hold programs. Halloween was great and there were over 100 children | LibraryBoard/2021-11-10.pdf |
PublicArtCommission/2021-11-10.pdf,1 | PublicArtCommission | 2021-11-10 | 1 | Final MINUTES OF THE PUBLIC ART COMMISSION (PAC) SPECIAL MEETING Wednesday, November 10, 2021 1. CALL TO ORDER Chairperson Adam Gillitt called the meeting to order at 6:01p.m. 2. ROLL CALL and INTRODUCTIONS 2-A ROLL CALL Present: Chairperson Adam Gillitt, Vice Chairperson Liz Rush, Commissioners Jennifer Hoffecker, Peter Platzgummer, and Robert Ferguson. Absent: none. Lois Butler (PAC Secretary), Amanda Gehrke, and Walker Toma present as staff to the Commission. 2-B INTRODUCTIONS Jennifer Hoffecker: Before retiring, Commissioner Hoffecker taught art, ran art galleries, and worked in art and creative marketing for "dot-com', retail, medical, and non-profit industries. She has a Master's Degree in Fine Arts, and has been a resident of Alameda for 17 years. Peter Platzgummer: Born in Austria, Commissioner Platzgummer received his PhD in Public Administration in Switzerland. He manages the design, fabrication, and installation for large-scale sculptures at Engineered Artworks, and is the Complex Art Manager for Burning Man. Robert Ferguson: With a degree in Journalism and a 40 year career in welding, Commissioner Ferguson began creating large art with his wife in 2012, focusing on the construction and engineering aspects of large artwork. He owns a welding company in Hayward and lives in Alameda. Walker Toma: Before staff member Toma joined the City of Alameda Community Development Department in October, he spent 5 years in Spain working for UN- Habitat doing policy work with local governments. He has a Master's Degree in International Development and Sustainable Emergency Architecture and a background as a land use economics consultant in the Bay Area. 3. MINUTES 2021-1460 Review and Approve June 21, 2021 Draft Minutes A motion to approve the minutes was made by Vice Chairperson Rush and seconded by Chairperson Gillitt. Ayes: Chairperson Gillitt, Vice Chairperson Rush, Commissioners Hoffecker, Platzgummer, and Ferguson. Nays: none. The motion carried 5-0. | PublicArtCommission/2021-11-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );