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Library Board

May 14, 2025 ·6:00 PM Final

Alameda Main Library, 1550 Oak Street, Conference Room 224, Second Floor, Alameda CA 94501

Agenda PDF Official record ↗

Agenda — 17 items

  1. 1 The City allows members of the public to participate in person or remotely via Zoom For information to assist with Zoom participation, please click: https://www.alamedaca.gov/zoom For Zoom registration, please click: https://alamedaca-gov.zoom.us/webinar/register/WN_t5tylrdvThiPhHVPsH7eyw For Telephone Participants: Zoom Phone Number: 669-900-9128 Zoom Meeting ID: 837 8803 1458 Any requests for reasonable accommodations should be made by contacting refdesk@alamedaca.gov or 510-747-7713 The Board may take action on any item listed in the agenda
  2. 1 ROLL CALL
  3. 2 NON-AGENDA PUBLIC COMMENT- Comments are limited to in-person only. Remote public comment is not available for this section.
  4. 3 CONSENT CALENDAR
  5. 3-A Report from the Library Director Highlighting Activities for the Months of March and April, 2025 2025-5049
  6. 3-B Draft Minutes of the Regular Library Board Meeting of March 12, 2025, and the Special Library Board Meeting of April 29, 2025 2025-5050
  7. 3-C Library Services Report for the Months of February and March, 2025 2025-5051
  8. 3-D Financial Report Reflecting FY24/25 Expenditures by Fund for March and April, 2025 2025-5052
  9. 3-E Bills for Ratification for the Months of March and April, 2025 2025-5053
  10. 4 REGULAR AGENDA ITEMS
  11. 4-A Receive a Presentation on Library Strategic Planning Process 2025-5054
  12. 4-B Approve Computer and Internet Access Policy 2025-5055
  13. 5 BOARD COMMUNICATIONS Communications from the Board regarding Library activities and any comments, suggestions or questions related to Library business
  14. 6 STAFF COMMUNICATIONS
  15. 7 NON-AGENDA PUBLIC COMMENT - Comments are limited to in-person only. Remote public comment is not available for this section.
  16. 8 ADJOURNMENT
  17. 17 • Accessible seating for persons with disabilities, including those using wheelchairs, is available • Translators will be available upon request by contacting the Library Administrative Office at 510-747-7720 at least 48 hours before the meeting • To request any reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting, please complete an online form: https://us.openforms.com/Form/7e338354-7abf-4852-886d-229f8c7019b9 • Closed captioning is available via Zoom live or after meetings at: https://www.youtube.com/cityofalameda • Sign up to receive agendas: https://www.alamedaca.gov/Subscribe • View documents related to this agenda on the City’s website: https://alameda.legistar.com/Calendar.aspx • Documents related to this agenda are also available for public inspection and copying at the Main Library (1550 Oak Street) during normal business hours