HomeMy WebLinkAbout1984 09-18 Library MinutesCITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
122 East 2nd Avenue
Special Meeting
September 18, 1984
A special meeting of the Apache Junction Library Board of Trustees was
held September 18, 1984 at 5 o'clock pursuant to notice as prescribed by law
for the express purpose of electing a secretary to fill the vacancy left by the
resignation of Margaret Hammer.
Roll Call --
.Present
• Russell, Charles
Hiller, Jan
Pierce, Dwight
Polomskey, Alice
Staff:Pamela Loui
Others:None
1. Acceptance of Agenda:
2. Election of Secretary
.to fill position
vacated .by Margaret
Hammer
3. Adjournment:
Secretary
Absent
Lewis, Eleanor
Eldridge, Hazel
Motion to accept agenda made by
Alice Polomskey, seconded by
Jan Hiller.
Name of Charles Russell was placed
in nomination by Alice Polomskey,
seconded by Jan Hiller.Roll call
vote was taken and election of
Charles Russell as Secretary was unanimous.
Motion to adjourn was made by Jan
Hiller_and seconded by Charles
Russell.