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<br /> <br /> <br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, November 16, 2009 <br /> <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, November 16, 2009, at <br />Clive City Hall at 6:00 P.M. <br /> <br />The Meeting was called to order by President Durick at 6:00 p.m. <br />Board Members Present: Durick, Sinkler, Palestini, Janssen and Faux. Marquardt joined the <br />meeting at 6:01 p.m. Absent: Hendrickson. <br />Also present: Director Hibbert, Administrative Assistant Hungerford. <br /> <br />Motion by Janssen, second by Palestini to approve the Agenda. Ayes: Janssen, Palestini, Faux, <br />Durick and Sinkler. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: None <br /> <br />Motion by Faux, second by Palestini to approve the Consent Items. 4a. Minutes dated <br />October 19, 2009; 4b. Financial Reports October 2009; 4c. Revenue Reports October 2009; <br />4d. Attendance Reports October 2009; 4e. Circulation Reports October 2009. Ayes: Faux, <br />Palestini, Janssen, Sinkler, Durick and Marquardt. Nays: None. Motion Carried. <br /> <br />Director’s Report: <br />Hibbert reported that the Clive Arts Commission had contacted her via Lisa Schmidt to ask if <br />the Library could display samples of art tiles that would be sold by the Commission. Security <br />and space issues were discussed. <br /> <br />Fee Schedule: <br />The Schedule of Fees contained in the Circulation Policy were reviewed and discussed. <br /> <br /> <br />President Durick adjourned the meeting at 6:25 p.m. <br /> <br /> <br /> <br />Kathie Hungerford <br />Library Administrative Assistant <br />