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HomeMy WebLinkAbout1995 06.27 Library Special MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. IDAHO RD. APACHE JCT., AZ 85219 Special Meeting - June 27, 1995 A Special Meeting of the Apache Junction Library Board of Trustees was held on June 27, 1995 at 5:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Alger, Robert Hauck, Jeanette D. Griffing, Kendra Rineholt, Pamela J. Namsick, Jean A. Schoeph, John Staff:Pamela Loui, Library Director 1. Acceptance of Agenda: 2. Approval of Library Board annual report: Absent Connolly, Cheryl Motion was made by Jeanette Hauck and seconded by Jean Namsick to accept the agenda. Motion passed. Motion was made by John Schoeph and seconded by Kendra Griffing to approve the annual report and forward it to the City Council.Motion passed unanimous with a roll call vote. City of Apache Junction Library Board of Trustees Special Meeting June 27, 1995 Page 2 3. Adjournment: President ‘P-‘,JuzrEt_ Secretary Motion was made by Jean Namsick and seconded by Jeanette Hauck to adjourn.Meeting adjourned at 5:20 p.m.