Cordova District Library

Minutes of the Special Meeting

Of the Board of Trustees

October 25, 2016     

 

The meeting was called to order at 4:32 pm by Debra Hart, Vice President.      Some board members may be attending electronically. 

 

Trustees in attendance:  Debra Deines, Debra Hart, Karen Lonergan, and Regina Skipper

Absent:  Merredith Peterson and Audrey Roman.

 

Sue Hebel/Library Director and Cheryl Lennox/Head Librarian were in attendance. 

 

The meeting was an opportunity for public comment on the “Budget and Appropriations Ordinance” of the Cordova District Library for fiscal year 2017-2018 (Levy year 2016-2017).  No public in attendance.

 

A motion was made by Deb Deines and seconded by Karen Lonergan to close the meeting.  Motion passed.  Meeting closed at 5:00 pm

 

Submitted by:

Cheryl Lennox