Please note: Members will gather at the City Council Meeting at 7:30 PM and then adjourn to the Edith Stone Room for the regular meeting.
Approved Minutes
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES – December 10, 2013
4. 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.
5. REPORTS
5-1. Albany Library Report – D. Sica
5-2. Alameda County Library Advisory Commission – A. Riffer
5-3. Report from Staff Liaison – R. Davis
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1. 2014 Calendar and Work Plan – Approve to submit to City Council
7. ANNOUNCEMENTS/COMMUNICATIONS
8. FUTURE AGENDA ITEMS
Board Members requests for future agenda items. No public comment will be taken on announcement of future agenda items.
9. ELECTION OF OFFICERS
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 will become part of the official public record, which will be posted on the Internet.
