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HomeMy WebLinkAbout2011 02-10 Library MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES REGULAR MEETING 1177 N. Idaho Road Regular Meeting February 10, 2011, A regular meeting of The Board of Trustees of Apache Junction Public Library was held February 10, 2011 at 6:30 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call Present Dr. Jon Lokensgard Rhonda Jackson Robert Mayo Loretta Nielsen Drew Rappleye 'Janice Stenglein Absent Theresa Nesser Staff: Spencer Paden, Library Manager Sancie Lee -Brown, Administrative Assistant C. Acceptance of Agenda: D. Acceptance of Minutes for January 13, 2011 regular meeting. The question of accepting the agenda for the February 10, 2011 regular Meeting was placed before the Board. Robert Mayo made a motion to accept the agenda.Rhonda Jackson seconded the motion. All members present were in favor. The question of accepting the minutes for the January 13, 2011 regular Meeting was placed before the Board. Robert Mayo made a motion to accept the minutes.Janice Stenglein seconded the motion. All members present 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 on FINRA (Financial Industry Regulatory Authority) Grant. 2. Update on First Things First Grant I. New Business: 3. Meet library staff members. J. Requests for future agenda items. None. None. Spencer Paden reviewed the monthly report for January. Spencer provided an update on FINRA and is looking at possible start up in April/May. The Fun Van is finally completed. Spencer passed pictures of the van around. Cindy Evans is a part-time computer lab assistant.She has been here for 5 years. Cindy assists patrons with a variety of computer needs. She also assists as backup to the JOBS center and shelves dvd's and other materials. Cindy moved from Washington State where she was a teacher. FINRA update. Fun Van update. Meet the staff. City of Apache Junction Library Board of Trustees Regular Meeting Page 3 K.Adjournment:Meeting adjourned at 6:55 p.m.