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
4. 3 CONSENT CALENDAR
5. 3-A Report from the Library Director Highlighting Activities for the Months of November and December 2023. 2024-3724
6. 3-B Draft Minutes of the Regular Library Board Meeting of November 8, 2023. 2024-3725
7. 3-C Modified Library Services Report for the Months of October and November, 2023. 2024-3726
8. 3-D Financial Report Reflecting FY23/24 Expenditures by Fund for November and December, 2023. 2024-3727
9. 3-E Bills for Ratification for the Months of November and December, 2023. 2024-3728
10. 4 REGULAR AGENDA ITEMS
11. 4-A Current and On-Going Library Activities 2024-3729
12. 4-B Tool Lending Library Survey 2024-3730
13. 4-C Notice of Extended Suspension and Library Card Application 2024-3731
14. 4-D Friends of the Library 2024-3732
15. 4-E Patron Suggestions/Comments (Speak-Outs) and Library Director’s Response 2024-3733
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
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