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HomeMy WebLinkAbout04-24-2013 LIBRARY MINUTESCaldwell Public Library Board Special Meeting Minutes April 24, 2013 Present: Joan Pemble, Chair; Larry Blackburn; Bonny Smith; Melissa Stringfield; Shannon Ozuna, City Council Liaison Meeting called to order at 5:40 p.m. Executive Session called at 5:40 p.m. Regular Special Meeting resumed at 6:40 p.m. VOTED — Approved: Motion that the board send the counseling memorandum, dated April 24, 2013, to Elaine Leppert, Library Director, with a request that the memo be signed and returned to the city Human Resources Department by May 1, 2013 Meeting adjourned: 6:45 p.m. Next Regular Meeting: May 2, 2013 Submitted respectfully, Bonny L. Smith, Board Secretary