Meeting Name: Library Board Agenda status: Final
Meeting date/time: 5/9/2018 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
2018-5568 13-AConsent Calendar ItemReport from the Library Director Highlighting Activities for the Months of March and April, 2018.  Not available Not available
2018-5569 13-BConsent Calendar ItemDraft Minutes of the Regular Library Board Meeting of March 14, 2018.  Not available Not available
2018-5570 13-CConsent Calendar ItemLibrary Services Report for the Months of February and March, 2018.  Not available Not available
2018-5571 13-DConsent Calendar ItemFinancial Report Reflecting FY17/18 Expenditures by Fund for March and April, 2018.  Not available Not available
2018-5572 13-EConsent Calendar ItemBills for Ratification for the Months of March and April, 2018.  Not available Not available
2018-5573 14-AUnfinished BusinessNone.  Not available Not available
2018-5574 15-ANew BusinessDraft Library Policies for Review (J. Chisaki)  Not available Not available
2018-5575 15-A-aNew BusinessService Animals  Not available Not available
2018-5576 15-A-bNew BusinessInternet Use  Not available Not available
2018-5577 15-A-iNew BusinessPublic Access Internet Computer Rules and Procedures  Not available Not available
2018-5578 15-BNew BusinessDraft Emergency Plans (J. Chisaki)  Not available Not available
2018-5579 15-B-aNew BusinessEarthquake  Not available Not available
2018-5580 15-B-bNew BusinessPower Outage  Not available Not available
2018-5581 15-B-cNew BusinessFire  Not available Not available
2018-5582 15-B-dNew BusinessEmployee Manual  Not available Not available
2018-5583 15-CNew BusinessFriends of the Library. (J. Chisaki)  Not available Not available
2018-5584 15-DNew BusinessPatron Suggestions/Comments (Speak-Outs) and Library Director’s Response  Not available Not available