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<br /> <br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, August 16, 2010 <br /> <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, August 16, 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, Marquardt, Hendrickson, Aasheim and Faux. <br />Absent: Menning. <br />Also present: Director Hibbert, Administrative Assistant Hungerford. <br /> <br />Motion by Hendrickson, second by Marquardt to approve the Agenda. Ayes: Hendrickson, <br />Marquardt, Janssen, Faux, Aasheim and Durick. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: None <br /> <br />Motion by Faux, second by Marquardt to approve the Consent Items. 4a. Minutes dated <br />June 21, 2010; 4b. Financial Reports June 2010, July 2010; 4c. Revenue Reports June 2010, <br />July 2010; 4d. Attendance Reports June 2010, July 2010; 4e. Circulation Reports June 2010, <br />July 2010. Ayes: Faux, Marquardt, Hendrickson, Janssen, Durick and Aasheim. Nays: None. <br />Motion Carried. <br /> <br />Director’s Report: <br />- The Fall/Winter Clive Creations were mailed to Clive residents August 16, 2010. <br />- Discuss Future Facilities Needs: Board Members discussed the Facility Prioritization and <br />Financing report that was presented at the City Council meeting on August 12, 2010. This <br />plan shows an expansion of the Library at its current location in four to six years. <br /> <br /> <br />President Durick adjourned the meeting at 6:27 p.m. <br /> <br /> <br /> <br />Kathie Hungerford <br />Library Administrative Assistant <br />