HomeMy WebLinkAbout091796 specialSept. 17, 1996
Minutes of special. Library Board of Trustees meeting
Meeting was called to order at 6:45 pm
1. Motion made by 4rabelle Connally that the Board finds that Lee
Tickell has automatically resigned due to his absence from 3
consecutive meetings and that the Board Chair should send him a
letter notifying him of this action. The motion was approved
unanimously.
2. The Board approved closing the Library at 2pm on Christmas Eve
and 5 pm on New Year's Eve. (information was needed now in order
for the CLAN system administrator to set the system calendar for the
remainder of the year.
3. The Board agreed that the Coordinating Committee, as well as the
Board and staff should participate in the library role setting exercise.
(A change from the Library Development Plan Calendar as initially
published.)
4. Linnea announced that the Library's meeting with the Mayor and
Council Finance Committee will be at 10 am on Friday, Sept. 20. It is
not necessary for the Board to attend, but would be all right if
members choose to attend.
Meeting adjourned at 7pm.
•