Library Board

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

Agenda — 20 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 - Anyone may speak for 3 minutes regarding any matter not on the agenda. 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 2024. 2024-4024
6. 3-B Draft Minutes of the Special and Regular Library Board Meetings of March 13, 2024. 2024-4025
7. 3-C Modified Library Services Report for the Month of February and March, 2024. 2024-4026
8. 3-D Financial Report Reflecting FY23/24 Expenditures by Fund for March and April, 2024. 2024-4027
9. 3-E Bills for Ratification for the Months of March and April, 2024. 2024-4028
10. 4 REGULAR AGENDA ITEMS
11. 4-A Introduction of New Library Director, Mike Eitner 2024-4029
12. 4-B Introduction of Community Outreach Specialist, Connie Dixon, and Development Manager of Housing and Human Services, Marcie Johnson 2024-4030
13. 4-C Current and On-Going Library Activities 2024-4031
14. 4-D California Freedom to Read Act (AB 1825 Muratsuchi) 2024-4032
15. 4-E Patron Suggestions/Comments (Speak-Outs) and Library Director’s Response 2024-4033
16. 5 BOARD COMMUNICATIONS Communications from the Board regarding Library activities and any comments, suggestions or questions related to Library business
17. 6 STAFF COMMUNICATIONS
18. 7 NON-AGENDA PUBLIC COMMENT Anyone may speak for 3 minutes on any matter not on the agenda. Comments are limited to in-person only, remote public comment is not available for this section.
19. 8 ADJOURNMENT
20. 20 • 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