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HomeMy WebLinkAbout1999-06-08 PLB MINUTES' Qi Cle~ ------------------------------------------------------------------..;;.;.~ 3400 South Elati Street, Englewood, CO 80110 303-762-2560 Voice 303-762-2576 FAX MINUTES Englewood Public Library Board June 8, 1999 Call To Order/Roll Call The meeting of the Englewood Public Library Board was called to order by Chairperson, Bervette Williams, at 7:05 p.m. PRESENT: L. Cahill, M. Dounay, S. O'Leary, A.Ottoson, B. Williams, Council Member, Julie Grazulis (arrived late), and Youth Member, Mike Heberling. REGRETS: C. Belt, M. Giffin, S. Smithers, and L. Parkinson. ALSO PRESENT: Claudia Ingraham of David Owen Tryba's office, Hank Long, Library Director and Joan Clayton, Recording Secretary. 99 -14 Motion: That the minutes of the meeting of May 11, 1999 be accepted as • written. Moved by: Robin Ottoson Seconded by: Shannon O'Leary The Motion passed. Ms. Ingraham from the architect office of David Owen Tryba was present to show the floor plans for the new Library. The plans and colors chosen for the Library were displayed and explained. Comments from the Board were positive. There was general discussion of the plans for the Library as well as the rest of the City Hall plans for the other 2 floors of the building. After the Library floor plan discussion and prior to the beginning of the business part to f the Board meeting each of those Board Members present introduced themselves to Lorraine Cahill, the newest Board member. The next meeting of the Friends of the Library will be on Wednesday, June 23'd at 6:30 p.m. at All For The Better Ice Cream Store at 3501 S. Clarkson St. Ms. Ottoson said she would be in New Orleans prior to attending the American Library Association Conference, as a representative of the Library Board. Ms.Grazulis said she would be out of town attending the Colorado Municipal League conference. A Dounay said that as the Bookmobile Committee does not meet on a regular basis she felt fuat a report is not needed from this group each month. It was decided that the committee would be added to the Agenda on as needed basis.