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Home My WebLink About2014 09-11 Library MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES REGULAR MEETING 1177 N. Idaho Road Regular Meeting September 11, 2014 A. Call to Order A regular meeting of The Board of Trustees of Apache Junction Public Library was held September 11, 2014, at _6:30 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. B. Roll Call Present Robert Mayo Rhonda Jackson Randy Mullen Theresa Nesser Absent Don Breiland Todd Cousins Loretta Nielsen Staff: Tracie Curtis, Library Manager Sancie Lee -Brown, Administrative Assistant C. Acceptance of Agenda: D. Acceptance of Minutes for August 14, 2014 Regular Meeting. The question of accepting the agenda for the September 11, 2014, regular Meeting was placed before the Board. Robert Mayo made a motion to accept the agenda. Theresa Nesser seconded the motion. All members present were in favor. The question of accepting the minutes for the August 14, 2014 regular Meeting was placed before the Board. Robert Jackson made a motion to accept the minutes. Theresa Nesser seconded the City of Apache Junction Library Board of Trustees Regular Meeting Page 2 motion. All members present were in favor. E. Call to the Public:None. F. Correspondence and Communications:None. G. Librarian's Report:Tracie discussed the calendar of events for September. H. Old Business 1.New program ideas for all ages. I. New Business 1. Meet Library staff member(s)or Library VIP's. Tracie discussed again the idea of having library books available at various locations for free.She also made note of a suggestion slip requesting advanced Excel classes. Meet Megan Sparks.Megan is a Library Assistant and has been with the Library for 10 years. Megan works at both the call center and service desk as well as working on all of our social media pages and she is also on the committee for social media. J. Requests for future agenda items.New program ideas.Meet a staff member. City of Apache Junction Library Board of Trustees Regular Meeting Page 3 K. Adjournment:Meeting adjourned at 7:00 p.m.