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HomeMy WebLinkAbout1989 06-20 Library Special Minutes CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Road Apache Jct. , AZ 85219 Special Meeting - June 20, 1989 A Special Meeting of the Apache Junction Library Board of Trustees was held on June 20, 1989 at 7:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- Present Absent Gordon, Barbara Navarre, Linda Carlson-Foat, Virginia Spence, Terry Lovett, James Benson, Gladys 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. Approval of Library Board Annual Report: The librarian went over the annual report and discussed all the important statistics. Motion was made by Kathy Little to accept the Library Board Annual Report. It was seconded by James Lovett. Motion was passed unanimously. 3. Adjournment: Adjournment at 7:30 p.m. President ec etary