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HomeMy WebLinkAbout1996 06.27 Library Special MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. IDAHO RD. APACHE JCT., AZ 85219 Special Meeting - June 27, 1996 A Special Meeting of the Apache Junction Library Board of Trustees was held on June 27, 1996 at 5:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Hauck, Jeanette D. Rineholt, Pamela J. Namsick, Jean A. Schoeph, John Staff:Pamela Loui, Library Director Others:Barbara Gardner Rick Gardner 1. Acceptance of Agenda: 2. Approval of Library Board Annual Report: 3. Adjournment: Absent Alger, Robert Griffing, Kendra Connolly, Cheryl Motion was made by John Schoeph and seconded by Jeanette Hauck to accept the agenda. Motion passed. Motion was made by John Schoeph and seconded by Jean Namsick to approve the Library Board Annual Report. Motion passed unanimous with a roll call vote. Motion was made by Pamela Rineholt and seconded by John Schoeph to adjourn.Meeting adjourned at 5:30 p.m. City of Apache Junction Library Board of Trustees Special Meeting June 27, 1996 Page 2 - ,/President Secretary