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HomeMy WebLinkAbout2006-10-12 Library MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Road Regular Meeting October 12, 2006 A regular meeting of The Board of Trustees of Apache Junction Public Library was held October '12, 2006 at 6:16 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call Present Absent Everett Deidiker Pamela Kantowski Theresa Nesser Terri Parker Janice Stenglein Rhonda Jackson Staff: Pamela Loui, Library Director C. Acceptance of Agenda: D. Acceptance of minutes for September 14,:2006 regular Meeting: The question of accepting the agenda for the October 12, 2006, regular Meeting was placed before the Board. Everett Deidiker made a motion to accept:the agenda. Pamela Kantowski seconded the motion.All members present were in favor. The question of accepting the minutes for the September 14, 2006, regular Meeting was placed before the Board. Theresa Nesser made a motion to accept the minutes. Everett Deidiker seconded the motion., :All members present were in favor. E. Call to the Public:None. City of Apache Junction Library Board of Trustees Regular Meeting Page 2 F. Correspondence and Communications: G. Librarian's Report: H. Old Business: 1. Update and discussion on library building project. I. New Business: 2. Meet library staff member. None. Director Pam Loui reviewed statistics for the monthly report and showed that some categories have increased while some declined compared to those of one year ago. Spencer reported that the Architects, Project Manager and Contractors have been in discussion to see where cuts and adjustments can be made in an attempt to drop costs associated with the expansion.This may cause some delay in the expansion process. Pam Louiyill, provide an update -to -the Board at the Dext, meeting Meet Linda Kohopitski'. Linda is an Adult Services Reference Librarian.Linda works full-time and has worked at the Library for 9 years.Some of her duties include working at the reference desk to assist patrons with searches and questions. Linda is responsible for selection and weeding of the Adult Video, Reference, Government Documents, and Science Fiction Collections. City of Apache Junction Library Board of Trustees Regular Meeting Page 3 Linda is also responsible for updating s-elected.ebs'ites on the webpage _ J.Request for future agenda Items:Old Business Library building project. K.Adjournment: New Business. Meet Library Staff member. GASP. Out of county cards. Meeting adjourned at 6:44 p.m.