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Library Board Minutes <br /> City of Clive <br /> Monday, October 15, 2012 <br /> The meeting of the Clive Library Board of Trustees was held Monday, October 15, <br /> 2012, at Clive City Hall at 6:00 P.M. <br /> The Meeting was called to order by President Durick at 6:03 p.m. <br /> Board Members Present: Price, Aasheim, Menning, Durick and Hendrickson (via <br /> telephone.) Faux joined the meeting at 6:05 p.m. There is one vacancy due to Dennis <br /> Janssen's resignation on September 18, 2012. <br /> Also present: Director Hibbert, Administrative Assistant Hungerford and one visitor, <br /> Carol Nunnally. <br /> Motion by Aasheim, second by Price to approve the Agenda. Ayes: Aasheim, Price, <br /> Menning, Durick and Hendrickson. Nays: None. Motion Carried. <br /> Citizen's Presentation/Public Comment: None <br /> Motion by Menning, second by Aasheim to approve the Consent Items. 4a. Minutes <br /> dated September 17, 2012; 4b. Financial Reports September 2012; 4c. Revenue Reports <br /> September 2012; 4d. Attendance Reports September 2012; 4e. Circulation Reports <br /> September 2012. Ayes: Menning, Aasheim, Price, Durick, Faux and Hendrickson. <br /> Nays: None. Motion Carried. <br /> Director's Report: <br /> No additional information to report. <br /> Library Strategic Plan: <br /> Board Members and Director Hibbert reviewed the Library's Strategic Plan that was <br /> previously adopted by the Board and Council in 2007. During discussion of the Goals, <br /> Objectives and Activities, several additions were suggested. Director Hibbert will update <br /> the Plan with the additions and send the document to Board members for final review. <br /> Telephone connection with Hendrickson was lost. <br /> Motion by Price, second by Menning to tentatively approve the Library Strategic Plan <br /> with the changes as noted during discussion. Ayes: Price, Menning, Aasheim, Faux <br /> and Durick. Nays: None. Motion Carried. <br /> President Durick adjourned the meeting at 6:47 p.m. <br /> Kathie Hungerford <br /> Library Administrative Assistant <br />