HomeMy WebLinkAboutLibrary Trustees 02/02/1991iY03 /Y J OF /fl NUM .V `O rUl3L9" LJr�i INY,
� G G L
�
nIJ,VUI�S OF "/N F�lsr�l/+`r�✓ 2, 199 A/JNA
f1 !/�NUfI/1( Cq.Ln Cau ldweU, Yeg icAn A; Nancy Bvtec�-1 d4,
Uinnh t7inAden, vi_v,'.vc Jwee
The Febauavuy meeting o�, the %auA.teea o�„t/t"e /flan 'e.& PubJ-Lc L.i, Aa v
U” held .in Wte /vcuA,tej'o Om o� the LLbvtaJuy vn I'eUvuu vuy 20 1991. "
Calm. Ca ldiveu called he meeting v ovrd vt Ott 8-'()7 a.m.
Nancy made a mo;aon tint vzvian Sweet bevotedrn ao lieaOading SGcnetany.
ye# Aeconded flee motion. Jt' u" a unnn1mou.f vote,
the m,lnutlu we2e du,iiibued & vtead, `then appvwvecl.
The .tvee"U&CRA teav2t wz6 omitted due �Iv Linda, 4 vbAence.
A new meinbea., V Liv n Sucet, joined the board &c pJc:ciag AJ-cw de-a Salac/a Ya..
lauding Cvmmittea:; A.if LL no aeevz4fioni"tv Ae piCUwiih fie bui.Ang
con Aac#va.
Uinoh, necetved a packet- �wm R'obin. Lane. Le#zeu weRe tcceived Awm qAvodw
1
!"Ow7dation and .the AAI lvundativn. the NA l Fvun� .ie no )Onge¢
doing pub licirnding. - "-
/lie S&tuncuy, Yawrtvuy 26, meeting wiA the b: mace Committee uaA dtAeuAAed.
Colin shed the bon ache h:i wnce (omm. Ucej rceav�mne�ulat-ivn
U /Lel7taVG �i..iJt.e .it-ln2J; .equipmeJ�, CLU. �'Udia.L and builduty ecuipn.e�tt- and
.'
'LeA. lheee be put .into ,the toun wide budget. Yebf made a mo;Uon
lint we aAeevc z i v sCinguiAh t-lae cuAtvdial Line .it nna . ii Ac Fin-Com..
Nancy Aecvnded. Jt rta a unan.imoue". vote.
.7.t tau Alt filmy Ac tw .Line ,hemi; equipment and the L4ui.lding�
iueAe too c4i;ti -ca t-0,11,-Move.
CgGirz di.ecuAAed; Fe" Pa. Ac uAe o� Ac vroom Pt a pubtLc meetfng.
Nancy made a motion Ac awAcat meeuh iwwn pvL%cy be vice.[xzined.
Aeconded. /he vete a" wwa mows
O nah Am, Ae borevrdA at-tentLon zv Ae 6teady in&.e"e in. L.ibvuxay
cincula ton ae un":on the LL=da#. on//v riZ yah:,
Nancy aehed l%irtalt to pCeaAe c%tee/t in#v book .Gd. chczvcged dwri.tg flvlidayA
and .Sundaye-ypectJi.caUy;dla�rtin L dAea King Day. an(Sunday.:
Nanny made a motLot_ Wait Vie, Board gv Ent-v ekecut-+`.�e AeA,eion �vn -4AC t)aVOAG
` �
v� Ajctuo ng co.Ueetave ba�againing and com"iuzct- nt-v ,,teconvme
2
.in Open Ae zioa a tee the concLuAivn�vF° x`Ize executive AeAeivn. Ye��° Aecvnded.,
6.Lin tavh a lwt ca-Ll yot-e; YCU .in 1 woti.
,
1