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<br /> <br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, June 21, 2010 <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, June 21, 2010, at <br />Clive City Hall at 6:00 P.M. <br /> <br />The Meeting was called to order by Secretary Marquardt at 6:00 p.m. <br />Board Members Present: Janssen, Marquardt, Hendrickson and Menning. Faux joined the <br />meeting at 6:05 p.m. Absent: Durick, Aasheim. <br />Also present: Director Hibbert, Administrative Assistant Hungerford. <br /> <br />Motion by Janssen, second by Hendrickson to approve the Agenda. Ayes: Janssen, <br />Hendrickson, Menning and Marquardt. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: None <br /> <br />Motion by Hendrickson, second by Menning to approve the Consent Items. 4a. Minutes <br />dated May 17, 2010; 4b. Financial Reports May 2010; 4c. Revenue Reports May 2010; <br />4d. Attendance Reports May 2010; 4e. Circulation Reports May 2010. Ayes: Hendrickson, <br />Menning, Janssen, and Marquardt. Nays: None. Motion Carried. <br /> <br />Director’s Report: <br />- Friends report revenues of $5100 from their recent Book Sale. Hibbert thanked Board <br />Members that were able to help with the sale. Another fundraiser is being planned for this fall. <br />- Council has begun the process of prioritizing City projects, including additional space for the <br />Library. <br />- The Shared Mobile Library Laptop Lab was used by the Teen Advisory Board and by Library <br />Staff for training. Clive will have the Laptop Lab again in late September. <br />- Hibbert reported on recent donations to the Library, including one made by a business to <br />sponsor the Hot Dog Dinner Theatre on June 24. <br /> <br />Trustee Training: <br />The segment on Meetings was viewed at this meeting. Board Members then participated <br /> in answering discussion questions. <br /> <br />Motion by Faux, second by Mennig to adjourn. Meeting adjourned by consensus at 6:56 p.m. <br /> <br /> <br /> <br />Kathie Hungerford <br />Library Administrative Assistant <br />