HomeMy WebLinkAboutMinutes_LAB_03.01.2016Minutes of the Meeting of the
Library Advisory Board
City of Georgetown
March 1, 2016
The Library Advisory Board met on Monday, March 1, 2016 at a.m. in the Staff
Conference Room of the Georgetown Public Library, 402 W. 8th Street
MEMBERS PRESENT: Pat Baldwin, Michael Barnes, Lindsay Cooper, Tom Hagen, and Tom
Milburn.
STAFF PRESENT: Eric Lashley- Library Director.
A. Election of temporary Chair to facilitate the Library Advisory Board meeting. —Eric Lashley.
Tom Milburn moved to elect Tom Hagen as temporary Chair to facilitate the meeting in
Chair Pete Rose's absence. Pat Baldwin seconded the motion, which passed
unanimously.
B. Citizens wishing to address the Board. — None were present.
C. Consideration and approval of the minutes of the February 8, 2016 Library Advisory Board
meeting. — Baldwin made the motion to accept the minutes of the February 8, 2016
Library Advisory Board Meeting. Milburn seconded the motion, which passed
unanimously.
D. Introduction of Library Advisory Board members. — Eric Lashley. Lashley introduced himself
to new board member, Lindsay Cooper. Cooper and the board members then introduced
themselves to each other.
E. Consideration of dates of future board meetings. Following brief discussion, Milburn
made a motion to move the April Library Advisory Board meeting to the third
Tuesday of the month at 6:30 PM. Baldwin seconded the motion, which passed
unanimously. The next meeting will be Tuesday, April 19, 2016 at 6:30 PM.
Temporary Chair Tom Hagen adjourned the meeting at 6:18 PM.
Respectfully submitted,
Tom Hagen, Temporary hair