HomeMy WebLinkAbout1988 04-05 Library Minutes CITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
1177 N. Idaho Road
Regular Meeting
April 5, 1988
A regular meeting of the Apache Junction Library Board of Trustees
was held April 5, 1988 at 6:00 p.m. at the Apache Junction Library pursuant to
notice as prescribed by law.
Roll Call --
Present Absent
Benson, Gladys A. Forsberg, Ruby
Carlson-Foat, Virginia
Gordon, Barbara
Lovett, James
Navarre, Linda
Spence, Terry
Staff: Pamela Loui, Librarian
1. Acceptance of Agenda: Motion was made by Linda
Navarre and seconded by Gladys
Benson to accept the agenda.
+`ft Motion passed.
2. Acceptance of Minutes for March 1,
1988 Regular Meeting: Motion was made by Linda Navarre
and seconded by Virginia Carlson-
Foat to accept the minutes.
Motion carried.
3. Librarian Report: The Librarian reported that she
had attended a nice luncheon
for volunteers given by the Friends
of the Library and also attended
a meeting in Florence.
The library was given a check for
an Apple II Computer.
The Board will need a new member
as of July 1.
4. Old Business:
A. Budget update: The Budget was submitted to the
City as presented to the Board.
B. Ordinance revision issue: Ordinance revision has been sent
..ft to the City Council. No action
required.
City of Apache Junction
Library Board of Trustees
.�• Regular Meeting
April 5, 1988
Page 2
5. New Business:
A. Presentation of annual report, goals
and objectives & 3 year plan: Discussed the quarterly and yearly
figures and also the goals and
objectives and the 3 year plan.
Board is to read over the reports
and approve or disapprove at the
May Board meeting.
B. LSCA funds and the restrospective
conversion project: Restrospective conversion project
was approved and will be funded
by the State with LSCA funds.
C. The on-line catalog: No funding from the State for
on-line catalog.
6. Call to the public: None present
7. Requests for future agenda items: Will review unfinished business.
8. Adjournment. Meeting adjourned at 7:00 p.m.
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