Approved Minutes for Sep 2014
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 20, 2014
3. REPORT FROM THE LIBRARY BOARD CHAIR – K. Leeburg
- Albany Library Board – Resolution 94-16
- City of Albany Advisory Body Public Meeting Procedures
- City and County meetings and correspondence
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 up to three (3) minutes. The amount of time allotted per speaker may be reduced depending on the number of speakers. 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. GREETINGS AND COMMENTS ON COLLECTION MANAGEMENT - C. Martinez,
Alameda County Librarian
6. ALBANY LIBRARY VISION – D. Sica, Albany Library Manager
7. ALAMEDA COUNTY LIBRARY ADVISORY COMMISSION REPORT – A. Riffer
8. ANNOUNCEMENTS/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
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.
