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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 9/11/2019 6:00 PM  
Meeting location: Alameda Main Library, 1550 Oak Street, Conference Room 224, Second Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2019-7247 13-AConsent Calendar ItemReport from the Library Director Highlighting Activities for the Months of July and August, 2019.  Not available Not available
2019-7248 13-BConsent Calendar ItemDraft Minutes of the Regular Library Board Meeting of July 10, 2019, and the Special Library Board Meeting of August 7, 2019.  Not available Not available
2019-7249 13-CConsent Calendar ItemLibrary Services Report for the Months of June and July, 2019.  Not available Not available
2019-7250 13-DConsent Calendar ItemFinancial Report Reflecting FY19/20 Expenditures by Fund for July and August, 2019.  Not available Not available
2019-7251 13-EConsent Calendar ItemBills for Ratification for the Months of July and August, 2019.  Not available Not available
2019-7252 14-AUnfinished BusinessStrategic Plan Status Update. (J. McConeghey & J. Chisaki)  Not available Not available
2019-7253 14-BUnfinished BusinessElimination of Library Overdue Fines Update. (J. Chisaki)  Not available Not available
2019-7254 15-ANew BusinessFriends of the Library. (J. Chisaki)  Not available Not available
2019-7255 15-BNew BusinessPatron Suggestions/Comments (Speak-Outs) and Library Director’s Response  Not available Not available