AGENDA

APPROVED MEETING MINUTES FOR SEPTEMBER

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

2. APPROVAL OF MINUTES – May 17, 2016 – 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 – B. EDWARDS, Albany Library Manager

5. ALAMEDA COUNTY LIBRARY ADVISORY COMMISSION MEETING REPORT – R. Gonzales

6. ALAMEDA COUNTY LIBRARY BRANCH BUDGET INFORMATION – D. Chattha,
Financial Services Officer, Alameda County Library

7. ALAMEDA COUNTY LIBRARY MASTER SPACE PLAN; COUNTY LIBRARIAN RECRUITMENT UPDATE – B. Gomberg, Principal Librarian for Branches, Alameda County Library

8. ANNOUNCEMENTS and COMMUNICATIONS

9. FUTURE AGENDA ITEMS

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

10. ADJOURNMENT

Attachment: Alameda County Library Master Space Plan Presentation

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.