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HomeMy WebLinkAbout1994 06.28 Library Special MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Road Apache Jct., AZ 85219 Special Meeting - June 28, A Special Meeting Trustees was held June 28, Library pursuant to notice Roll Call -- Present Alger, Robert Hauck, Jeanette D. Griffing, Kendra Rineholt, Pamela Morrison, Richard S. 1994 of the Apache Junction Library Board of 1994 at 5:05 p.m. at the Apache Junction as prescribed by law. Staff:Pamela Loui, Library Director 1. Acceptance of Agenda: 2. Approval of Library Board Annual Report: 3.Adjournment: Poiryt_eL . _)2 /1 /0A014Presidentq Secretary Absent Connolly, Cheryl Motion was made by Robert Alger and seconded by Jean Namsick to accept the agenda. Motion passed. Motion was made by Robert Alger and seconded by Richard Morrison to approve the Library Board Annual Report.Motion passed by a roll call vote. Motion was made by Richard Morrison and seconded by Jean Namsick to adjourn. Meeting adjourned at 5:15.