HomeMy WebLinkAbout1995 08.01 Library MinutesCITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
1177 N. Idaho Road
Regular Meeting
August 1, 1995
A regular meeting of the Apache Junction Library Board of Trustees was held
August 1, 1995 at 6:00 p.m. at the Apache Junction Library pursuant to notice as
prescribed by law.
Roll Call
Present Absent
Hauck, Jeanette D.
Connolly, Cheryl
Griffmg, Kendra
Rineholt, Pamela J.
Namsick, Jean A.
Schoeph, John
Staff: Spencer Paden, Assistant Library Director
1. Acceptance of Agenda:
2. Acceptance of minutes for June
6, 1995 Regular Meeting:
3. Acceptance of minutes for June
27, 1995 Special Meeting:
Alger, Robert
Motion was made by Cheryl Connolly
and seconded by Jean Namsick to
accept the agenda. Motion passed.
Motion was made by Jean Namsick
and seconded by Kendra Grilling to
accept the minutes for the June 6, 1995
Regular Meeting.Motion passed.
Motion was made by Jean Namsick
and seconded by Kendra Grilling to
accept the minutes for the June 27, 1995
Special Meeting.Motion passed.
City of Apache Junction
Library Board of Trustees
Regular Meeting
August 1, 1995
Page 2
4. Librarian's Report:
5. Old Business:
a. Library expansion update:
b. Update of library budget request
for 1995/96:
6. New Business:
a. Election of officers: President,
Vice President, Secretary:
b. Discussion on Lost Dutchman Days
parade entry:
Will recheck monthly statistics as
numbers match last year.Had 954
registered for Summer Reading Program,
thanks to Liz Burks.Time spans were
different for this year's statistics for
June and July.
Not much new since last time.
Continuing to work on legal problems.
There were cuts in our budget.The
highest paid position was cut.Another
cannot be hired until March of next year.
There have been no additional cuts since
the preliminary budget of June 27th.
The following were nominated for
office: Jean Namsick, President
John Schoeph, Vice President
Kendra Griffmg, Secretary
[Due to an oversight, roll call votes were
not recorded as required.The item is
repeated on the September agenda.]
Bob will probably like to be on the
committee again.Jeanette will be on
again.Kendra doesn't want to be on
it again.
City of Apache Junction
Library Board of Trustees
Regular Meeting
August 1, 1995
Page 3
7. Call to the public:
8. Requests for future agenda items:
9. Adjournment:
L4_01.Att
SecretarySecretary
None present
Lost Dutchman Days Parade
Budget
Expansion update
Motion was made by Cheryl Connolly
and seconded by Jean Namsick to
adjourn.Meeting adjourned at 6:18 p.m.