Library Board

City of Alameda Meeting Agenda Library Board Wednesday, July 14, 2021 6:00 PM Alameda Main Library, 1550 Oak Street, Conference Room 224, Second Floor, Alameda CA 94501 Due to Governor Executive Order N-29-20, Board members can attend the meeting via teleconference. The City allows public participation via Zoom. For information to assist with Zoom participation, please click: https://www.alamedaca.gov/zoom Join Zoom meeting: https://alamedaca-gov.zoom.us/j/85705060018? pwd=Unh1enBMVWQ4ZVBEV2IwMlhjSDdjZz09 Meeting ID: 857 0506 0018 Passcode: 695070 One tap mobile +16699009128,,85705060018#,,,,*695070# US (San Jose) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) Meeting ID: 857 0506 0018 Passcode: 695070 Find your local number: https://alamedaca-gov.zoom.us/u/kd24rap1A4 Any requests for reasonable accommodations should be made by contacting the City Clerk’s office: clerk@alamedaca.gov or 510-747-4800 The Main Library will be NOT be open to the public during the meeting 1 ROLL CALL City of Alameda Page 1 Printed on 7/8/2021 Library Board Meeting Agenda July 14, 2021 2 ORAL COMMUNICATIONS, AGENDA (Public Comment) Any person may address the Board in regard to any matter over which the Board has jurisdiction or of which it may take cognizance that is not on the agenda. 3 CONSENT CALENDAR 3-A 2021-1133 Report from the Library Director Highlighting Activities for the Months of May and June, 2021. Attachments: Board Letter 7-14-21 3-B 2021-1134 Draft Minutes of the Regular Library Board Meeting of May 12, 2021. Attachments: DRAFT Minutes from 5-12-21 Library Board Meeting 3-C 2021-1135 Modified Library Services Report for the Month of April and May 2021. Attachments: Modified Library Services Report - April & May 2021 3-D 2021-1136 Financial Report Reflecting FY20/21 Expenditures by Fund for May and June, 2021. Attachments: Expenditure Status Report - May 2021 Expenditure Status Report - June 2021 3-E 2021-1137 Bills for Ratification for the Months of May and June, 2021. Attachments: Check Register - May 2021 Check Register - June 2021 4 UNFINISHED BUSINESS 4-A 2021-1138 Current and On-Going Library Activities. (J. Chisaki) 4-B 2021-1139 American Rescue Plan Funding - Hotspot Lending Program (J. Chisaki) 5 NEW BUSINESS 5-A 2021-1140 Election of Library Board President for FY 2021-22 (C. Silva) 5-B 2021-1141 Friends of the Library. (J. Chisaki) 5-C 2021-1142 Patron Suggestions/Comments (Speak-Outs) and Library Director’s Response City of Alameda Page 2 Printed on 7/8/2021 Library Board Meeting Agenda July 14, 2021 6 LIBRARY BOARD COMMUNICATIONS Communications from Board members regarding their Library activities during the past month, and any other comments, suggestions or questions related to Library business. 7 DIRECTOR’S COMMENTS 8 ORAL COMMUNICATIONS, NON-AGENDA GENERAL 9 ADJOURNMENT ****NOTE**** • Translators or sign language interpreters will be available upon request. Please contact the Library’s Administrative Office at 747-7720 or 522-2072 (TDD number) at least 72 hours before the meeting to request a translator or interpreter. • Accessible seating for persons with disabilities (including those using wheelchairs) is available. • Minutes of the meeting are available in enlarged print. • Please contact the Library Administration Office at 747-7720 or 522-2072 (TDD number) at least 48 hours before the meeting to request any other reasonable accommodations that may be necessary. • Materials related to an item on this agenda submitted to the Alameda Free Library Board after distribution of the agenda packet are available for public inspection at the Main Library located at 1550 Oak Street, Alameda, CA 94501, during normal business hours. • Sign up to receive agendas here: https://alameda.legistar.com/Calendar.aspx City of Alameda Page 3 Printed on 7/8/2021 Library Board Meeting Agenda July 14, 2021 • KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE: Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City of Alameda exist to conduct the citizen of Alameda’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. • FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION: the address is 2263 Santa Clara Avenue, Room 380, Alameda, CA, 94501; phone number is 510-747-4800; fax number is 510-865-4048, e-mail address is lweisiger@alamedaca.gov and contact is Lara Weisiger, City Clerk. • In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. City of Alameda Page 4 Printed on 7/8/2021