ALBANY LIBRARY BOARD
Regular Meeting

Albany Library, Basement Room
November 20, 2018, 7 p.m.

 Approved Meeting Minutes for 11/20/18

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

2.         APPROVAL OF MINUTES – September 24, 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

6.          ALBANY LIBRARY BOARD WORK PLAN 2016-2018 – R. Davis

7.          LIBRARY BOARD APPLICATION PROCESS – R. Davis

8.         ANNOUNCEMENTS AND CORRESPONDENCE

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

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.