pages_fts: 18683
This data as json
rowid | text |
---|---|
18683 | Chy OF N° & TERKA GRATER Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING May 13, 2009 The regular meeting of the Alameda Free Library Board was called to order at 6:00 p.m. ROLL CALL Present: Ruth Belikove, President Mike Hartigan, Vice President Gail Wetzork, Board Member Absent: Karen Butter, Board Member Alan Mitchell, Board Member 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 May 2009. Accepted. B. *Draft Minutes of the Regular Library Board Meeting of March 11, 2009. Approved. C. *Library Services Reports for the Months of February and March 2009. Accepted. D. *Financial Report Reflecting FY09 Expenditures by Fund for March and April 2009. Accepted. E. *Bills for Ratification for the Months of March and April 2009. Approved. There were no questions or comments from the Board, so President Belikove asked for a motion to accept the Consent Calendar as presented. Vice President Hartigan so moved; Member Wetzork seconded the motion which carried by a 3-0 vote. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) There were no comments. |