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<br /> <br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, May 17, 2010 <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, May 17, 2010, 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, Janssen, Faux, Hendrickson and Menning. <br />Absent: Marquardt, Aasheim. Board Member Jane Palestini recently resigned her position <br />and Les Aasheim has been appointed to fill the remainder of that term on the Board. <br />Also present: Director Hibbert, Administrative Assistant Hungerford. <br /> <br />Motion by Janssen, second by Faux to approve the Agenda. Ayes: Janssen, Faux, Hendrickson, <br />Menning and Durick. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: None <br /> <br />Motion by Hendrickson, second by Janssen to approve the Consent Items. 4a. Minutes <br />dated April 19, 2010; 4b. Financial Reports April 2010; 4c. Revenue Reports April 2010; <br />4d. Attendance Reports April 2010; 4e. Circulation Reports April 2010. Ayes: Hendrickson, <br />Janssen, Faux, Menning and Durick. Nays: None. Motion Carried. <br /> <br />Director’s Report: <br />Shared Mobile Library Laptop Lab – The City Council approved the 28E Contract in April, <br />on a vote of 4-1, authorizing the Clive Public Library’s participation with other metro area <br />libraries in sharing a mobile laptop lab. Clive is scheduled to have the laptop lab for a week <br />beginning May 20 and for a week in September. <br /> <br />Trustee Training: <br />The segment on Orientation was viewed at this meeting. Board Members then participated <br /> in answering discussion questions. <br /> <br />Board members asked questions on the future facilities plan and on decisions by Council <br />in regards to some expenditures. Director Hibbert informed the Board that infrastructure <br />plans were discussed at two recent Council meetings. Members were referred to the City <br />Manager and Mayor for questions regarding the facilities plan and expenditures. <br /> <br /> <br />President Durick adjourned the meeting at 6:38 p.m. <br /> <br /> <br />Kathie Hungerford, Library Administrative Assistant <br />