HomeMy WebLinkAbout1982 11-02 Library MinutesCITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
122 E. 22nd Avenue
Apache Junction, Az.
Regular Meeting
Nov. 2, 1982
A Regular Meeting of the Apache Junction Library Board of Trustees was
held on Nov. 2, 1982 at 7:00 p.m. at the Apache Junction Library Pursuant to
notice as prescribed by law.
Roll call --
PRESENT:
Castro, Lillian
Forsberg, Ruby
Hiller, Jan
Lewis, .Eleanor
Taylor, Donald
STAFF PRESENT: Pamela Glowka, Librarian
ACCEPTANCE OF AGENDA:
ACCEPTANCE OF MINUTES:
LIBRARIAWS REPORT:
OLD BUSINESS:
NEW BUSINESS:
DISCUSSION:
ADJOURNMENT:
ABSENT:
Carlin, Margaret
Eldridge, Hazel
A motion was made by Jan Hiller to ac-
cept the agenda as presented. Motion
was seconded by Don Taylor, and passed
unanimously.
A motion was made by Jan Hiller, to ac-
cept the minutes of the Regular Meeting
of September 7,1982. The motion was se-
conded by Don Taylor and passed unanimous-
ly.
A motion was made by Don Taylor to ac-
cept the minutes of the Special meeting
of September 27, 1982. The motion was
seconded by Jan Hiller and passed un-
animously.
A motion was made by Jan Hiller to ac-
cept the minutes of the Special meeting
of October 14, 1982. by chan4ing.."left
side of_building" to "west side of Build-
ing". The motion was seconded by Eleanor
Lewis and passed unanimously.
The Librarian gave a report on the ex-
penditures for the month of October and
for the quarter ending Sept. 30, 1982.
Also reported on the circulation figure
for October.
Discussion of Library workroom and also
outside lighting -as to type and where to
locate.
Discussion of quarterly financial report-
not to be for public information.
Discussion was held,concerning the exit
signs above the doors -cement slab by
front door - library (4x4) signs, where
and how many? - library fines ( 5 adult
and 2 children at present), also number
of books to be checked out at onetime.
This to be placed on December agenda.
A motion was made by Jan Hiller to adjourn.
The motion was seconded by Don Taylor and
passed unanimously.