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Library Board of Trustees Minutes 2010 06 02 APPROVED
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Library Board of Trustees Minutes 2010 06 02 APPROVED
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LBTMIN 2010 06 02 APPROVED
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<br />Ô·¾®¿®§ Þ±¿®¼ ±º Ì®«¬»» <br />Ó»»¬·²¹ Ó·²«¬» <br /> ß°°®±ª»¼ <br />ÉÛÜÒÛÍÜßÇô ÖËÒÛ îô îðïð <br />Ô·¾®¿®§ Ó»»¬·²¹Î±±³ô ï¬ Ú´±±® <br />çëï Í°®«½» ͬ®»»¬ <br />êæíð <br />ÐÓ <br />×òÝ¿´´ ¬± Ñ®¼»® <br />Board PresidentNisa Bradleycalled the meeting to order at 6:34pm. <br />××òα´´ Ý¿´´ <br />Introduction of newest Board Member, Sandy Pennington, an elected representative from the <br />Town of Superior who is replacing former representative Lisa Skumatz on the Library Board of <br />Trustees. <br />Board members present:Library staff members present: <br />Nisa BradleyBeth Barrett <br />Meredith DavisKaren Freiter <br />Alicia Mahoney <br />Sandy PenningtonOthers present: <br />Jeannie SchumanHank Dalton, City Council Liaison <br />Dustin Weeden <br />Board members absent: <br />Eileen Patrick <br />×××òß°°®±ª¿´ ±º ß¹»²¼¿ <br />The agenda was unanimously approved as written. <br />×Êòß°°®±ª¿´ ±º Ó»»¬·²¹ Ó·²«¬» <br />Minutes from the8 April2010meetingwere approved as written. <br />ÊòЫ¾´·½ ݱ³³»²¬ <br />None. <br />Ê×òÌ®«¬»» ײº±®³¿¬·±²¿´ ݱ³³»²¬ ±² 뮬·²»²¬ ׬»³ Ò±¬ ±² ¬¸» ß¹»²¼¿ <br />Board members briefly discussed whether to replace Dustin Weeden—a board member who is <br />moving out of state in August—as soon as possible or to wait until the regular cycle of board <br />and commission applications in December.Hank recommended that the Board address this as <br />soon as possble. All members agreed to discuss this when they meet with City Council at the <br />June 8 study session. <br />Ý·¬§ ±º Ô±«·ª·´´» <br />ææ <br />Ы¾´·½ Ô·¾®¿®§ ææ çëï Í°®«½» ͬ®»»¬Ô±«·ª·´´»ô ÝÑ èððîé <br />íðíóííëóìèïë ææ íðíóííëóìèíí øº¿¨÷ ææ ©©©ò´±«·ª·´´»ó´·¾®¿®§ò¹±ª <br /> <br />
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