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HomeMy WebLinkAbout1995 11.28 Library Special MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. IDAHO RD. APACHE JCT., AZ 85219 Special Meeting - November 28, 1995 A Special Meeting of the Apache Junction Library Board of Trustees was held on November 28, 1995 at 4:35 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Alger, Robert Griffing, Kendra Rineholt, Pamela J. Namsick, Jean A. Schoeph, John Staff:Pamela Loui, Library Director 1. Acceptance of Agenda: 2. Discussion and vote on Food For Fines program: Absent Connolly, Cheryl Hauck, Jeanette D. Motion was made by Robert Alger and seconded by Pamela Rineholt to accept the agenda. Motion passed. Motion was made by Pamela Rineholt and seconded by John Schoeph. Food For Fines program will run from December 12 through December 22, 1995.The program will allow for overdue fine to be "paid" with cans of food. One can of food will be worth up to $1.00 off on the overdue fine. A five dollar fine, for example, would require five cans of food.The cans will not be accepted for damage charges or for lost items, but will be accepted for any overdue item if City of Apache Junction Library Board of Trustees Special Meeting November 28, 1995 Page 2 3. Adjournment: the item is returned in good condition.All food collected will go to Apache Junction Reach Out Food Bank, Inc. Motion passed unanimous with a roll call vote. Motion was made by Robert Alger and seconded by Pamela Rinehoh to adjourn.Meeting adjourned at 4:40 p.m.