HomeMy WebLinkAbout1988 10-04 Library Minutes CITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
1177 N. Idaho Road
•m\ Regular Meeting
October 4, 1988
A regular meeting of the Apache Junction Library Board of Trustees
was held October 4, 1988 at 6:00 p.m. at the Apache Junction Library pursuant
to notice as prescribed by law.
Roll Call --
Present Absent
Gordon, Barbara Lovett, James
Carlson-Foat, Virginia Navarre, Linda
Benson, Gladys
Little, Kathy
Spence, Terry
Staff: Pamela Loui, Library Director
1. Acceptance of Agenda: Motion was made by Terry Spence and
seconded by Kathy Little to accept
the agenda. Motion passed.
2. Acceptance of Minutes for
September 6, 1988 Regular
Meeting: Motion was made by Terry Spence
and seconded by Barbara Gordon.
Motion passed.
3. Librarian Report: The librarian reviewed the September
statistics and went over future
programs, reported on meetings she
went to and told us about getting
a great many books from the Pinal
County Library in Florence, AZ.
4. Old Business:
a. Report on status of procedure
for collecting monies from
overdue materials: Still no letter from David
Alexander. The City Manager is
going to make contact with him.
We will wait one month before
approaching him again.
5. New Business:
A"a a. Review Trustee information
from April 7 workshop: We reviewed some of the ideas from
the April 7 workshop. Discussed
having a box and papers for the
public to give us their input for
a week or so.
City of Apache Junction
Library Board of Trustees
Regular Meeting
AVM October 4, 1988
Page 2
We want to develop a list of people
willing to speak to groups upon
request if some organization should
call the library with this need.
We should also take turns attending
Council Meetings when library
business is on their agenda.
b. Request by organization
to place model of
Apacheland in library: Motion was made by Terry Spence to
not accept the Apacheland display
due to lack of room, security and
liability. Motion was seconded by
Virginia Carlson-Foat. Motion
passed.
6. Call to the Public: None present
7. Requests for future
agenda items: None
8. Adjournment: Meeting adjourned at 6:50 p.m.
resident 2"4"--)
Secretary