Meeting Name: Library Board Agenda status: Final
Meeting date/time: 5/11/2016 6:00 PM  
Meeting location: Alameda Main Library, 1550 Oak Street, Conference Room 224, Second Floor, Alameda CA 94501 Meetings held on the second Wednesday every other month at 6:00 p.m.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2016-2905 13-AConsent Calendar ItemReport from the Library Director Highlighting Activities for the Months of March and April 2016.  Not available Not available
2016-2906 13-BConsent Calendar ItemDraft Minutes of the Regular Library Board Meeting of March 9, 2016.  Not available Not available
2016-2907 13-CConsent Calendar ItemLibrary Services Report for the Months of February and March 2016.  Not available Not available
2016-2908 13-DConsent Calendar ItemFinancial Report Reflecting FY15 Expenditures by Fund for March and April 2016.  Not available Not available
2016-2909 13-EConsent Calendar ItemBills for Ratification for the Months of March and April 2016.  Not available Not available
2016-2910 14-AUnfinished BusinessStatus of Ethics Training (J. Chisaki)  Not available Not available
2016-2911 15-ANew BusinessWelcome to and Introduction of new Liaison: Susan Deutsch, Commissioner on the Commission for Disability Issues (J. Chisaki, S. Deutsch)  Not available Not available
2016-2912 15-BNew BusinessDiscussion of the recommended Integrated Library System for purchase (M. Romero) Library Board Resolution of Support for Purchase  Not available Not available
2016-2913 15-CNew BusinessFriends of the Library/Alameda Free Library Foundation (J. Chisaki)  Not available Not available
2016-2914 15-DNew BusinessPatron Suggestions/Comments (Speak-Outs) and Library Director’s Response  Not available Not available