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HomeMy WebLinkAbout1991 06.04 Library MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N.Idaho Road Regular Meeting June 4,1991 A regular meeting of the Apache Junction Library Board of Trustees was held June 4,1991 at 6:00 p.m.at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Absent Alger,Robert Lovett,Jim Campbell,Josephine Staff:Pamela Loui,Library Director Selvy,Cindy McFair,Karen Webb,Mary Ann No business was transacted due to lack of a quorum. Presi ent Secretary CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N.Idaho Rd. Apache Jct.,AZ 85219 Special Meeting -June 25,1991 A Special Meeting of the Apache Junction Library Board of Trustees was held on June 25,1991 at 5:00 p.m.at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Lovett,James Selvy,Cindy McFair,Karen Alger,Robert W. Campbell,Josephine J. Staff:Pamela Loui,Library Director 1.Acceptance of Agenda: 2.Approval of Library Board Annual Report: 3.Adjournment: Absent Webb,Mary Ann Motion was made by Robert Alger and seconded by Josephine Campbell to accept the agenda.Motion carried. Motion was made by Robert Alger and seconded by Cindy Selvy to approve the Library Board Annual Report.Motion passed by a roll call vote. Motion was made by Josephine Campbell and seconded by Robert Alger to adjourn the meeting.Passed unanimously. Meeting adjourned at 5:20 p.m.