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HomeMy WebLinkAbout1983 07-05 Library MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 122 East 2nd Avenue Regular meeting July 5, 1983 A regular meeting of the Apache Junction Library Board of Trustees was held July 5, 1983 at 7:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call - - Present:Absent: Eldridge, Hazel. Forsberg, Ruby Lewis, Eleanor Taylor, Delon Carlin, Margaret Castro, Lillian Hiller, Jan Staff Present:Katharine Johnston, Supervising Library Clerk 1.Acceptance of Agenda. 2.Acceptance of Minutes. 3.Librarian's Report. 4.Old Business. 5.New Business. 6.Board Discussion. 7.Adjournment. A motion was made by Eleanor Lewis to accept the agenda as presented.The motion was seconded by Hazel Eldridge and passed unani- mously. A motion was made by Don Taylor to accept the minutes of the special meeting of June 14, 1983.The motion was seconded by Eleanor Lewis, and passed unanimously. Katharine Johnston, Supervising Library Clerk, reported (in absence of Librarian) that the Library continues to be used ex- tensively. The air conditioner has been repaired. The book drop has not been installed. The Library seems to be functioning smoothly- everyone very cooperative. Recruitment for Librarian continues. None. After discussion of the donated Book Drop, which has not been installed and which is needed Don Taylor was appointed to contact City Manager to determine what can be done to facilitate this installation. A motion was made by Eleanor Lewis to ad- journ.The motion was second by Hazel Eldridge, and passed unanimously.Time of adjournment 7:30 p.m.