Approved Meeting Minutes for 3/17/15 meeting

*AMENDED AGENDA*

1. CALL TO ORDER

2. CITY OF ALBANY – SWEARING IN OF BOARD MEMBERS – N. Almaguer, City
Clerk

3. ELECTION OF OFFICERS

4. APPOINTMENT OF ALAMEDA COUNTY LIBRARY ADVISORY
COMMISSION REPRESENTATIVE

5. INTRODUCTION OF NEW ALBANY LIBRARY MANAGER – C. Chadwick, Deputy County Librarian

6. APPROVAL OF MINUTES – November 18, 2014

7. 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.

8. UPDATE ON ALAMEDA COUNTY LIBRARY COLLECTION MANAGEMENT
PROCEDURES – C. Chadwick, Deputy County Librarian

9. ALBANY LIBRARY REPORT – C. Moskovitz, Albany Library Manager

10. ALBANY LIBRARY BOARD 2015/2016 WORK PROGRAM - R. Davis, Staff Liaison

11. NATIONAL LIBRARY WEEK PROCLAMATION – C. Moskovitz

12. ANNOUNCEMENTS/COMMUNICATIONS – CITY BOARD AND COMMISSION
TRAINING VIDEOS – R. Davis

13. FUTURE AGENDA ITEMS

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



14. 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 will become part of the official public record, which will be posted on the Internet.