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HomeMy WebLinkAboutMinutes_LAB_04.13.1998To: Sheila Henderson Georgetown PublFrom. Keith & Sally Riddle Keith & Sally Riddle 512-869-2827 4/16/98 7:04:10 Page 2 of 2 Georgetown Public Library Advisory Board Library Board Room April 13 1998 Present: Michelle Crider Jean Fhnebuske, Sally Riddle, Nelda Burson, Nell Dickson, Tom Barry, Sharon Sanders, Kristy McNicholas (Representative for Sheila. Henderson), Lay Representative Rebecca Pfiester Absent: Greg Gibbons, Wayne Porter, Sheila Henderson Guest: Tom Nichols Architect, Tom Nichols, presented a proposal for building expansion at the request of Sheila Henderson. The proposal included some preliminary drawings and a model of the expansion and was met with positive comments from the board. Chairperson, Nell Dickson called the meeting to order. The minutes of the March 23, 1998 meeting were approved with a motion from Sally, a second from Nelda, and a passing vote. There were no comments from citizens and comments from the Chair. Library Director's report was presented as written in the packet. Gift/Memorial Fund Expenditures were presented as written in the packet. Old Business: Kristy asked that the Board members turn in their reservations for the Boai d/Staff reti eat. New Business: Sally announced that she will be resigning from the board as she will be moving from Georgetown in the near future. Michelle moved to adjourn the meeting, Tom seconded, the motion passed. Respectfully submitted by Sally Riddle.