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Library Board Minutes <br /> City of Clive <br /> Monday, February 11, 2013 <br /> The meeting of the Clive Library Board of Trustees was held Monday, February 11, 2013, <br /> at Clive City Hall at 6:00 P.M. <br /> The Meeting was called to order by President Menning at 6:00 p.m. <br /> Board Members Present: Price, Faux, Menning, Judkins Josten, Sheffield and Bogaczyk. <br /> Aasheim was absent. <br /> Also present: Interim Library Director Morgan, Administrative Assistant Hungerford, Council <br /> Liaison John Edwards and Library Consultant Roy Kenagy. <br /> Motion by Faux, second by Bogaczyk to approve the Agenda. Ayes: Faux, Bogaczyk, Price, <br /> Judkins, Sheffield and Menning. Nays: None. Motion Carried. <br /> Citizen's Presentation/Public Comment: <br /> None <br /> Motion by Price, second by Judkins to approve the Consent Items. 4a. Minutes dated January 21, <br /> 2013; 4b. Financial Reports January 2013; 4c. Revenue Reports January 2013; 4d. Attendance <br /> Reports January 2013; 4e. Circulation Reports January 2013. Ayes: Price, Judkins, Menning, <br /> Sheffield, Bogaczyk and Faux. Nays: None. Motion Carried. <br /> Director's Report: <br /> Library Consultant, Roy Kenagy, reviewed the process and timeline for meeting with the focus <br /> groups. The Patron Survey was reviewed and will be finalized. Surveys will be conducted the <br /> week of March 4, both online and in house. Focus groups are to meet on March 9. Results will <br /> be available prior to the next Board meeting. <br /> Reminder that local author, Bob Brownell, will be at the Library February 12, 6:30 p.m. to <br /> discuss his book, Our Fathers Day-A Baseball Card From the Plains. Friends of the Library <br /> will provide refreshments. <br /> President Menning adjourned the meeting at 6:33 p.m. <br /> Kathie Hungerford <br /> Library Administrative Assistant <br />