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HomeMy WebLinkAbout1989 05-05 Library Special Minutes CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Road Apache Jct. , AZ 85219 Special Meeting - May 5, 1989 A Special Meeting of the Apache Junction Library Board of Trustees was held on May 5, 1989 at 4:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Absent Gordon, Barbara Navarre, Linda Benson, Gladys A. Spence, Terry Carlson-Foat, Virginia Lovett, James Little, Kathy ''' Staff: Pamela Loui, Library Director 1. Acceptance of Agenda: Motion was made by Kathy Little and seconded by James Lovett to accept the agenda. Motion passed. 2. Review and Acceptance of Proposed Budget for 1989/90: The Board was given a careful review of all areas where there was an increase. There will be updates given to the Board as necessary. Motion was made by Gladys Benson and seconded by Virginia Carlson- Foat to approve the budget. Motion was passed unanimously. 3. Adjournment: Meeting was adjourned at 4:30 p.m. ' 7,2,/.4,4-421,4 ,14Le-d-lj resident e/AL — Xt-zzil"----- Sec tary