HomeMy WebLinkAboutMinutes_LAB_05.14.1991•
GEORGETOWN PUBLIC LIBRARY BOARD
May 14, 1991, 12:00 noon
Library Board Room
Present: Nancy Snead (presiding), Jean-Marie Mendez, Amelia
Washington, Tomi Spence, Robert Horick (arrived late), Mary Pat
McLaughlin.
Absent: Judi Shanklin, Morton King, Mary Beth Huba, Pat Ball.
The meeting was called to order at 12:15 when Robert Horick
arrived, making a quorum. Before this time, Mary Pat McLaughlin asked
for clarification from the Board of the Library's VIP status, and on
the issuance of cards to institutions outside the city limits. The
Board will address these issues at the next meeting.
A correction was made to the minutes of the meeting of April
9. The first sentence of item number 5 was corrected to read, "The
Friends of the Library had requested a letter from us to the bank
indicating they were a 'part' of our Board so that they could obtain a
new Bank account using our Federal ID #." Robert Horick moved that
the minutes of the April 9 meeting and the April 22 special meeting be
approved. Amelia Washington seconded. The minutes were approved
unanimously.
Tomi Spence, acting as representative for the Friends of the
Library asked permission from the Board for the Friends to use the
library grounds for a book sale June 7 and 8. Jean-Marie Mendez moved
that approval be granted. Robert Horick seconded and the motion
passed unanimously with Tomi Spence abstaining.
Mary Pat McLaughlin asked for specific suggestions from Board
members on budget priorities before the next meeting.
The meeting adjourned at 1: 10 p.m.
Respectfully submitted,
Tomi Spence
Secretary