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3.1. LIB MIN 03-24-2015
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3.1. LIB MIN 03-24-2015
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3/1/2023 12:14:03 PM
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decision will need to be made at the March, although a possible April <br /> meeting may be needed to decide on which bids to accept. <br /> 6.4 New Business <br /> • Mary has been appointed to the GRRL Board and will be attending the <br /> meeting tonight. <br /> • Mary made a motion and Willie SECONDED and motion passed 4 to 0 to <br /> approve meeting dates for 2015 as follows: 3/24, 5/26, 7/28, 9/22, <br /> 11/17.Will to fill out paperwork needed to change meeting date from <br /> 11/24 to 11/17. <br /> • Mary Eberly made motion and Sarah SECONDED and motion passed 4 <br /> to 0 that Jayne Dietz would continue as board chair and Sarah Holmgren <br /> would become secretary. <br /> • The date for the volunteer dinner is Thursday, March 5, 2015 at <br /> Rockwoods, time TBD. <br /> 7. ADJOURNMENT <br /> Mary Eberly MOVED and Sarah Holmgren SECONDED to Adjourn <br /> Motion Passed 4 to 0 at 6:05 PM <br /> Respectfully submitted, <br /> Sarah Holmgren <br /> Library Board Secretary <br /> Tina Allard, City Clerk Jayne Dietz, Library Board Chair <br /> January 20, 2015 Page 2 <br />
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