HomeMy WebLinkAbout2007-06-14 Library MinutesCITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
1177 N. Idaho Road
Regular Meeting
June 14, 2007
A regular meeting of The Board of Trustees of Apache
Junction Public Library was held June 14, 2007 at 6:37 p.m.
at the Apache Junction Library pursuant to notice as
prescribed by law. With the President absent, Vice
President Janice Stenglein conducted the meeting.
Roll Call
Present
Everett Deidiker
Rhonda Jackson
Pamela Kantowski
Theresa Nesser
Janice Stenglein
Lois Eldridge
Absent
Terri Parker
Staff: Pamela Loui, Library Director
C. Acceptance of Agenda:
D. Acceptance of minutes for
May 10, 2007 regular
meeting:
The question of accepting the
agenda for the June 14, 2007
regular Meeting was placed
before the Board.Everett
Deidiker made a motion to
accept the agenda. Lois
Eldridge seconded the motion.
All members present were in
favor.
The question of accepting the
minutes for the May 10, 2007
regular Meeting was placed
before the Board. -.Fmela,
Kantowski made amotionto
accept the.mihutes,Everett,
Deidiker 86coriae'd
All membjls.preSeht, were in
favor.
City of Apache Junction
Library Board of Trustees
Regular Meeting
Page 2
E. Call to the Public:
F. Correspondence and
Communications:
G. Librarian's Report:
H. Old Business:
1. Update and discussion
on library building
project.
2. Review of Library
Budget proposal for
Fiscal Year 2007/08:
I. New Business:
None.
None.
Pam Loui welcomed Lois
Eldridge to the Board. Pam
discussed the monthly report
and stated that some
categories increased in use
while some declined compared
to those of one year ago.
The foundation for the new
part of the library has been
poured.The structure is
scheduled to be started by
the end of the month.
A Budget hearing will take
place on June 25th. Library
Board members are welcome to
attend.
3. Meet library staff
member.Meet Nikelle Mackey. Nikelle
works as a Youth. Services
Page and ha.,sb'een:with the
Libra:r for.over ,a year.
Nikelie'enjoys!she.lv g.books
and assisting wi,th .other
duties." •' •
City of Apache Junction
Library Board of Trustees
Regular Meeting
Page 3
4. Confirmation of date
and time in June for
special Board meeting
to discuss and approve
the Library Board
Annual Report.
J.Request for future agenda
items:
K.Adjournment:
Pam Loui confirmed with the
Board that Tuesday, June 26
at 6:15 p.m. was scheduled as
the date and time' of the,
Special Board Meetipg to
discuss the Library 13:bard
Annual' Report
Old Business
Library building project.
Review of Library Budget
proposal 07/08.
New Business.
Meet Library Staff member.
Meeting adjourned at
7:03 p.m.