HomeMy WebLinkAbout1993 06.23 Library Special MinutesCITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
1177 N. Idaho Road
Apache Jct., AZ 85219
Special Meeting - June 23, 1993
A Special Meeting
Trustees was held June 23,
Library pursuant to notice
Roll Call --
of the Apache Junction Library Board of
1993 at 1:00 p.m. at the Apache Junction
as prescribed by law.
Present Absent
Alger, Robert
Connolly, Cheryl
Griffing, Jimmy
Selvy, Cindy
Rineholt, Pamela
Staff:Pamela Loui, Library Director
Elizabeth Burks, Youth Services
Others:Jean Perkins, Mayor
1. Acceptance of Agenda:
2. Approval of Library Board
Annual Report:
3.Review Library Policies:
4. Vote on new fee schedule:
Librarian
Motion was made by Cindy Selvy
and seconded by Cheryl Connolly
to accept the agenda.
Motion passed.
Motion was made by Pamela
Rineholt and seconded by Cheryl
Connolly to approve the Library
Board Annual Report.Motion passed
by a roll call vote.
Changes in the Library Policies
were explained.Motion was
made by Cindy Selvy and seconded
by Robert Alger to approve the
Library Policies.
Motion passed by a roll call vote.
There were a few revisions made to
the fee schedule.Changes were
explained by Pam Loui.Motion was
made by Cindy Selvy and seconded
by Cheryl Connolly to approve the
new fee schedule.
Motion passed by a roll call vote.
City of Apache Junction
Library Board of Trustees
Special Meeting
June 23, 1993
Page 2
4. Adjournment:
President
—
President
aicA.
Secretary
Motion was made by Pamela Rineholt
and seconded by Jimmy Griffing to
adjourn. Meeting adjourned at 1:25.