Approved Meeting Minutes for 5/15/18 Meeting

1.         CALL TO ORDER – S. Levin, Board Chair  

2.         APPROVAL OF MINUTES – January 16, 2018 - S. Levin 

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 – N. McCall, Albany Library Manager

5.          ALAMEDA COUNTY LIBRARY ADVISORY COMMISSION REPORT – C. Hegedus 

6.          AGREEMENT FOR LIBRARY SERVICES 2018/2019 

             a. Projection of Library Tax Funds – R. Davis

             b. Contract with Alameda County Library – D. Chattha, Financial Services Officer, Alameda County Library

             c. Discussion and Recommendation – S. Levin     

7.         ANNOUNCEMENTS AND CORRESPONDENCE

  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.