2018 09 24 Approved Meeting Minutes

Special Meeting of the Albany Library Board scheduled for September 24, 2018.

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

2.         APPROVAL OF MINUTES – May 15, 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 STAFF CHANGES and UPDATE ON STRATEGIC PLANNING

PROCESS – Ben Gomberg, Principal Librarian, Alameda County Library

5.          ALBANY LIBRARY REPORT – Ouida Charles, Albany Library Interim Manager

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

7.          ALBANY LIBRARY CHILDREN’S AREA – B. Gomberg, O. Charles

8.          ALBANY LIBRARY PUBLICITY IDEAS – S. Douglass

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.