Library Board

Members:

R. David Turley, Chairman

Anne Mueller, Vice Chairman

Shari Adams, Treasurer

Robert Booz, Recording Secretary

Jane Eriksen, Chairman Emeritus

Lynn Johnson

David Foster

Kary Strickland

Meetings:  Second Tuesday of every month at 7:30 pm

2016 Meeting Dates

January 12

February 9

March 8

April 12

May 10

June 14

July 12

August 9

September 13

October 11

November 8

December 13

Board Minutes: Current month’s minutes have not been approved:

UNAPPROVED

DURHAM PUBLIC LIBRARY BOARD OF TRUSTEES

AGENDA

June 7, 2016

7:30 P.M.

Meeting Not Called to order – Quorum not present

Present: Bob Booz, David Foster, Lynn Johnson, David Turley and Trish Connolly.  Not Present: Shari Adams, Jane Eriksen, Anne Mueller,  Kary Strickland

Regular meeting scheduled for June 14, 2016 cancelled. June meeting now scheduled for June 7 2016.

  1. Public Comments/Communications
    1. Dog Wash
    2. Other
  • Minutes – May 10, 2016
  1. Financial Reports
  2. Board
  3. Librarian
  1. Librarians’ Reports
  2. Director
  3. Youth Services
  1. Committee Reports
  2. PALS
  3. Maintenance
  • Old Business
    1. Budget Update
    2. Board Status
    3. Children’s Librarian
    4. Library Governance

DURHAM PUBLIC LIBRARY BOARD OF TRUSTEES

SPECIAL MEETING AGENDA

June 22, 2016

8:30 P.M.

 

Meeting called to order at 8:30.

Present: Shari Adams, Bob Booz, David Foster, Lynn Johnson, Anne Mueller. Not Present: Jane Eriksen, Kary Strickland, David Turley and Trish Connolly.

Executive Session – Motion by Bob Booz, Seconded By Lynn Johnson: To move into Executive Session for Personnel Issues. Passed Unanimously.  Board returned from Executive Session at 8:33.  Motion by Bob Booz, seconded by Lynn Johnson To appoint Cyndi Shirshac as the new Library Director.  Motion passed unanimously.

Adjourned 8:36 p.m.

Respectfully submitted,

Robert Booz, Secretary