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HomeMy WebLinkAbout1982 10-14 Library Special MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 122 E. 22nd Avenue Apache Junction, Az. Special Meeting October 14, 1982 A Special Meeting of the Apache Junction Library Board of Trustees was held on October 14, 1982 at 7:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. PRESENT ABSENT Carlin, Margaret Castro;Lillian Eldridge, Hazel Hiller, Jan Taylor, Donald STAFF PRESENT:Pam Glowka, Librarian ACCEPTANCE OF AGENDA: OLD BUSINESS: -A. Recommended new library hours. NEW BUSINESS: A. Library Parking. B. Library Workroom. BOARD DISCUSSION: ADJOURMENT: Forsberg, Ruby Lewis, Eleanor A motion was made by Hazel Eldridge to accept the agenda as presented. Motion seconded by Marge Carlin, and passed un- animously. A motion was made to accept the new Lib- rary hours by Jan Hiller, The motion was seconded by Marge Carlin, and was passed unanimously.The hours under discussion are as follows: Monday, Tuesday, Thursday, Friday 11 a.m. to 5.p.m. and on Wednesday 12 a.m. to 7 p.m. A motion was made by Jan Hiller to accept two signs for Library Parking one on the east side of the building and one on the left side of the building. The motion was seconded by Marge Carlin, and was passed unanimously. A motion was made by Marge Carlin to en- close the old front entrance porch for a Library workroom. The motion was second- ed by Jan Hiller, and was passed unani- mously A motion was made by Don Taylor to in- stall lights for parking and outdoor safety of staff and patrons. The motion was seconded by Marge Carlin, and was passed unanimously. A motion was made by Don Taylor for_all the board members that can including the Librarian to attend the city council meet- ing on October 18, 1982 at 7 p.m. The motion was seconded by Hazel Eldridge and was passed unanimously. A motion was made by Marge Carlin to ad- journ.The motion was seconded by Jan Hiller and was passed unanimously.