HomeMy WebLinkAbout2017-11-16 LBOT Minutes Special MeetingPALM SPRINGS PUBLIC LIBRARY
BOARD OF LIBRARY TRUSTEES
ADJOURNED MEETING MINUTES
Palm Springs Public Library November 16, 2017
The Learning Center
CALL TO ORDER
President Willison called the meeting to order at 4:00 p.m.
ROLL CALL PRESENT
Harry Courtright Yes
Ashley Dunphy Yes
Linda Futterer Yes
Ed McBride Yes
Ron Willison 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, Richard Ellis, Sharon Apfelbaum,
Peter Rittenhouse.
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.
2. C. DISCUSSION OF STRATEGIC PLAN
No action was taken.
2. D. DISCUSSION OF LIBRARY ADVOCACY
No action was taken.
3. ADJOURNMENT: The Special Meeting adjourned at 5:00 p.m.
RESPECTFULLY SUBMITTED,
Jeannie Kays
Director of Library Services