Approved Meeting Minutes

1. CALL TO ORDER – R. Gonzales, Board Vice Chair

2. APPROVAL OF MINUTES – May 19, 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. REPORT FROM STAFF LIAISON – City Contract; Board changes;
Commendation for Alan Riffer - R. Davis, Staff Liaison

5. REPORT FROM ALAMEDA COUNTY LIBRARY ADVISORY COMMISSION (ACLAC)
MEETINGS – C. Hegedus, ACLAC representative

6. APPOINTMENT OF ALAMEDA COUNTY LIBRARY ADVISORY COMMISSION
REPRESENTATIVE AND ALTERNATE FOR TWO YEAR TERM – R. Gonzales

7. ANNOUNCEMENTS/COMMUNICATIONS

8. FUTURE AGENDA ITEMS

Board Members requests for future agenda items. No public comment will be taken on announcement of future agenda items.

9. 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.