Library Board

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

Agenda — 19 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 January and February, 2025 2025-4875
6. 3-B Draft Minutes of the Regular Library Board Meeting of January 8, 2025 2025-4876
7. 3-C Library Services Report for the Months of December, 2024 and January, 2025 2025-4877
8. 3-D Financial Report Reflecting FY24/25 Expenditures by Fund for January and February, 2025 2025-4878
9. 3-E Bills for Ratification for the Months of January and February, 2025 2025-4879
10. 4 REGULAR AGENDA ITEMS
11. 4-A Collection Development Policy 2025-4880
12. 4-B Computer and Internet Access Policy 2025-4881
13. 4-C Privacy Policy 2025-4882
14. 4-D Discussion on Library Board Involvement With Strategic Planning Process 2025-4883
15. 5 BOARD COMMUNICATIONS Communications from the Board regarding Library activities and any comments, suggestions or questions related to Library business
16. 6 STAFF COMMUNICATIONS
17. 7 NON-AGENDA PUBLIC COMMENT Comments are limited to in-person only. Remote public comment is not available for this section.)
18. 8 ADJOURNMENT
19. 19 • Accessible seating for persons with disabilities, including those using wheelchairs, is available • Translators and sign language interpreters will be available on request • To request a translator, interpreter or any reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting, please contact the Library Administrative Office at 510-747-7720 at least 48 hours before the meeting • View documents related to this agenda or sign up to receive agendas 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