HomeMy WebLinkAbout2017-12-18 LBOT Minutes Special MeetingPALM SPRINGS PUBLIC LIBRARY
BOARD OF LIBRARY TRUSTEES
ADJOURNED MEETING MINUTES
Palm Springs Public Library December 18, 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 No
Linda Futterer Yes
Ed McBride Yes
Ron Willison Yes
STAFF PRESENT: Jeannie Kays, Director of Library Services.
CITY STAFF PRESENT: Julie Warren, Library Services and Public Relations Manager.
PUBLIC PRESENT: Jacque Wachs, Michael Hirschbein, Barb Stanford, Chris Seidel, Peter Rittenhouse,
Franco Laurie.
1. PUBLIC COMMENT: None.
2. LIBRARY BOARD OF TRUSTEES ACTION ITEMS:
2. A. WELWOOD PATIO-LANDSCAPE HISTORIAN
Motion: (HC/LF) Item to be tabled to January meeting. (3-1, Willison voting No)
Motion: (RW/no second) To approve $325.00 for Landscape Historian. Motion failed to get 2 nd.
2. B. LIBRARY RENOVATION ARCHITECT RECOMMENDATION
Motion: (RW/HC) Postpone item until Board is able to meet with City Council Library
Subcommittee. (4-0)
3. JOINT MEETING OF LIBRARY BOARD OF TRUSTEES, FRIENDS OF THE PALM SPRINGS
LIBRARY, AND PALM SPRINGS PUBLIC FOUNDATION
3. A. REPORT FROM EACH ORGANIZATION
No action was taken.
3. B. DISCUSSION OF ONGOING PROJECTS AND FUNDRAISING EFFORTS
No action was taken.
Board of Library Trustees Minutes: December 18, 2017 2
3. C. DISCUSSION OF STRATEGIC PLAN
No action was taken.
3. D. DISCUSSION OF ORGANIZATION LIAISONS
No action was taken.
4. ADJOURNMENT: The Special Meeting adjourned at 5:45 p.m.
RESPECTFULLY SUBMITTED,
Jeannie Kays
Director of Library Services