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Library Board of Trustees <br />Meeting Minutes —DRAFT <br />August 22, 2018 <br />Page 2 of 2 <br />Several selection committees are being formed to meet on September 21 to interview the finalists in <br />the candidate selection process. One of the committees will consist of representatives from: the <br />Library Board of Trustees; the Library Foundation; the Historical Commission; the History <br />Foundation; and, from Human Resources. <br />Action: Renee Gurganus nominated herself to serve on the selection committee. The nomination was <br />seconded and approved unanimously. <br />V. The meeting was adjourned at 7:19 pm. <br />