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HomeMy WebLinkAbout1988 05-31 Library Special Minutes AMft CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Rd. Apache Jct. , AZ 85219 Special Meeting - May 31, 1988 A Special Meeting of the Apache Junction Library Board of Trustees was held on May 31, 1988 at 6:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Absent Gordon, Barbara Benson, Gladys Carlson-Foat, Virginia Forsberg, Ruby Lovett, James Navarre, Linda Spence, Terry __ Staff: Spencer Paden, Librarian Others: David Alexander George Hoffman 1. Acceptance of Agenda: Motion was made by Terry Spence and seconded by James Lovett to accept the agenda. Motion passed 2. Ordinance 614 Review: City Attorney David Alexander said that Ordinance 614 was passed and is now in use. He reviewed the areas we had questions about. He will draft a threatening letter for the librarian's use in case the first letters sent were not effective He asked if the City Council had approved the library policies. If not, we must get the list of policies together and get a review of same on the agenda of a City Council meeting so they can adopt them. We can go over them later for changes that may be needed. 3. Adjournment: Meeting adjourned at 6:45 p.m. resident i Secret