HomeMy WebLinkAbout2015-06-04 LIBRARY BOARD Caldwell Public Library
Regular Board Meeting
Minutes
June 4,2015
Members Present:Larry Blackburn,Chair;Melissa Stringfield;Bonny Smith; Lacey Welt, Library Director;
Shannon Ozuna,City Council Liaison
Members Absent: Magda Ruano;
Visitors Present: (none)
Meeting called to order at 6:30 p.m.
1. VOTED—Approved:Minutes for the board meeting on May 7,2015.(Blackburn,Stringfield)
2. VOTED—Approved:Motion to approve the General Ledger report and bills for Period 08-08
Fiscal Year 2015. (Smith,Blackburn)
3. VOTED—Approved:Motion to recommend Maryann Cole to the City Council for the vacant
library board trustee position. (Stringfield,Smith)
Meeting adjourned at 7:47 p.m.
Next Regular Meeting: July 2,2015 at 6:30 p.m.
Submitted Respectfully by,
Bonny L.Smith