Library Board Meeting
Approved Minutes for 11/17/15 mtg
1. CALL TO ORDER and INTRODUCTION OF NEW MEMBER – R. Gonzales, Board
Chair
2. APPROVAL OF MINUTES – September 15, 2015 – R. Gonzales
3. PUBLIC COMMENT
For persons desiring to address the Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Board’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.
4. ALBANY LIBRARY REPORT including presentation about the Environmental Scan – B. Edwards, Albany Library Manager
5. REPORT FROM WEEDING FIELD TRIPS TO DISCOVER BOOKS AND ALBANY
LIBRARY – R. Gonzales and C. Hegedus, Board member
6. REPORT FROM ALAMEDA COUNTY LIBRARY: Functionality of Sierra processes for discarding of materials and ACL protocols – B. Edwards
7. LIBRARY BOARD CONSIDERATION OF ACTION RELATED TO COLLECTION MANAGEMENT ISSUES – R. Gonzales
8. REPORT FROM ALAMEDA COUNTY LIBRARY ADVISORY COMMISSION (ACLAC) – C. Hegedus
9. GARDENER AND MARGARET YOUNG BEQUEST – BOARD RECOMMENDATION, B. Edwards, R. Gonzales
10. ANNOUNCEMENTS and COMMUNICATIONS
11. FUTURE AGENDA ITEMS
Board Members requests for future agenda items. No public comment will be taken on announcement of future agenda items.
12.. ADJOURNMENT
The Board packet is available for public inspection at the Albany Library, Senior Center, and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org. Please note that if you provide your name and address when speaking before the Board it can become part of the official public record.
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