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HomeMy WebLinkAbout1985 10-23 Library Special Minutes CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 122 East 2nd Avenue Apache Junction, Az. , 85220 Special Meeting - October 23, 1985 A Special Meeting of the Apache Junction Library Board of Trustees was held on October 23, 1985 at 8:30 a.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Absent Eldridge, Hazel Hiller, Jan Forsberg, Ruby Doak, Gary Lewis, Eleanor Debnam, Rosaline Staff: Pamela Loui, Librarian 1. Acceptance of Agenda: Motion made by Hazel Eldridge and seconded by Ruby Forsberg to accept agenda as presented. Passed unanimously. 2. Vote on Grant Proposal: Motion was made by Hazel Eldridge and seconded by Rosaline Debnam to accept the Grant proposal for senior citizens' services and support for programs described therein. Carried unanimously. 3. Adjournment: Motion for adjournment was made by Hazel Eldridge and seconded by Rosaline Debnam. Carried unanimously. President )17 Ps, d v.,,,