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HomeMy WebLinkAbout1992 06.30 Library Special MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Road Apache Jct., AZ 85219 Special Meeting - June 30, 1992 A Special Meeting of the Apache Junction Library Board of Trustees was held June 30, 1992 at 5:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Alger, Robert Campbell, Josephine Connolly, Cheryl McFair, Karen Selvy, Cindy Rineholt, Pamela Staff:Pamela Loui, Library Director 1. Acceptance of Agenda: 2. Approval of Library Board Annual Report: 3. Acceptance of Collection Development Policy: Absent Motion was made by Robert Alger and seconded by Cheryl Connolly to accept the agenda. Motion passed. Motion was made by Robert Alger and seconded by Pamela Rineholt to approve the Library Board Annual Report.Motion passed by a roll call vote. Motion was made by Cheryl Connolly and seconded by Robert Alger to accept the Collection Development Policy.Motion passed by a roll call vote. Motion was made by Robert Alger and seconded by Josephine Campbell to adjourn. Meeting adjourned at 5:25.