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MINUTES <br /> Clive Public Library <br /> Board of Trustees <br /> Special Board Meeting <br /> 12/5/12 <br /> City Hall Council Chambers <br /> Meeting was called to order at 5:30 p.m. by President Durick. Present were <br /> Aasheim, Durick, Faux, Hendrickson, Price. Also present Director Hibbert and <br /> Library Consultant Roy Kenagy. <br /> Agenda was approved on a motion by Aasheim, second by Faux. Aasheim-aye, <br /> Durick-aye, Faux-aye, Hendrickson-aye, Price-aye. <br /> Citizen's Presentation and Public Comment — none. <br /> Approval of Minutes dated November 19, 2012 on a motion by Aasheim, second <br /> by Faux. Aye — Aasheim, aye-Durick, aye-Faux, aye-Hendrickson, aye-Price. <br /> Future Facility Needs —the Board discussed doing a survey of users in January or <br /> February and two focus groups to be held in February or March, one with users <br /> and one with non-users. <br /> Meeting adjourned at 6:07 p.m. <br /> Respectfully submitted, <br /> Vicki Hibbert <br /> Library Director <br />