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<br /> <br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, August 15, 2011 <br /> <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, August 15, 2011, at <br />Clive City Hall at 6:00 P.M. <br /> <br />The Meeting was called to order by President Durick at 6:07 p.m. <br />Board Members Present: Janssen, Faux, Hendrickson and Durick. <br />Absent: Aasheim and Menning. <br />Also present: Director Hibbert and Administrative Assistant Hungerford. <br /> <br />Motion by Hendrickson, second by Janssen to approve the Agenda. Ayes: Hendrickson, <br />Janssen, Faux and Durick. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: <br />None <br /> <br />Motion by Faux, second by Hendrickson to approve the Consent Items. 4a. Minutes <br />dated June 20, 2011; 4b. Financial Reports June 2011, July 2011; 4c. Revenue Reports <br />June 2011, July 2011; 4d. Attendance Reports June 2011, July 2011; 4e. Circulation <br />Reports June 2011, July 2011. Ayes: Faux, Hendrickson, Janssen and Durick. <br />Nays: None. Motion Carried. <br /> <br />Director’s Report: <br />No additional information to report beyond the written report. <br /> <br />Departmental Review: <br /> <br />Board Members discussed the Council’s comments following the Library Review Study <br />presentation on July 21. A response is to be presented to the Council. <br /> <br /> <br />President Durick adjourned the meeting at 6:48 p.m. <br /> <br /> <br /> <br />Kathie Hungerford <br />Library Administrative Assistant <br />