HomeMy WebLinkAbout2017-03-23 LBOT Minutes Special MeetingPALM SPRINGS PUBLIC LIBRARY
BOARD OF LIBRARY TRUSTEES
ADJOURNED MEETING MINUTES
Palm Springs Public Library March 23, 2017
City Hall Large Conference Room
CALL TO ORDER
President Courtright called the meeting to order at 4:00 p.m.
ROLL CALL PRESENT
Harry Courtright Yes
Ron Willison Yes
Linda Futterer Yes
Ashley Dunphy Yes
Ed McBride Yes
STAFF PRESENT: Jeannie Kays, Director of Library Services.
CITY STAFF PRESENT: Lisa Brock, Library Operations and Collection Manager; Julie Warren,
Library Services and Public Relations Manager.
PUBLIC PRESENT: Jacque Wachs, Michael Hirschbein, Cathy Brant, Laura Miller, Jay Dunaway,
Katy Dillon, Sharon Apfelbaum, Fred Jandt, Joel Kinnamon.
1. PUBLIC COMMENT: None.
2. Joint meeting of Library Board of Trustees, Friends of the Palm Springs Library, and Palm
Springs Public Foundation
2. A. Report from each organization.
No action was taken.
2. B. Discussion of ongoing projects and fundraising efforts.
No action was taken.
3. ADJOURNMENT: The Special Meeting adjourned at 5:00 p.m.
RESPECTFULLY SUBMITTED,
Jeannie Kays
Director of Library Services