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<br /> <br /> <br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, November 15, 2010 <br /> <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, November 15, 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: Janssen, Marquardt, Hendrickson, Aasheim and Durick. <br />Menning joined the meeting at 6:04 p.m. and Faux joined the meeting at 6:07 p.m. <br />Also present: Director Hibbert, Administrative Assistant Hungerford. <br /> <br />Motion by Janssen, second by Hendrickson to approve the Agenda. Ayes: Janssen, <br />Hendrickson, Aasheim, Marquardt, and Durick. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: <br />None <br /> <br />Motion by Hendrickson, second by Aasheim, to approve the Consent Items. 4a. Minutes dated <br />November 1, 2010 Special Meeting; 4b. Financial Reports October 2010; 4c. Revenue Reports <br />October 2010; 4d. Attendance Reports October 2010; 4e. Circulation Reports October 2010. <br />Ayes: Hendrickson, Aasheim, Janssen, Durick and Marquardt. Nays: None. Motion Carried. <br /> <br />Director’s Report: <br />The Library received a $250 gift from Dennis Walker and MidAmerican Energy Company. <br />The donation will be used to enhance the early literacy program. <br /> <br />Budget Request Fiscal Year 2011/2012: <br />The Budget Committee recommends a proposed budget request in the same amount as this <br />current fiscal year as requested by the City Council. Motion by Marquardt, second by Menning <br />to approve a Budget Request for Fiscal Year 2011-2012 with no increase from the current year. <br />Roll Call: Ayes: Marquardt, Menning, Janssen, Aasheim, Hendrickson and Durick. Nays: <br />None. Motion Carried. <br /> <br />There will be no Library Board meeting in December. The next regular meeting will be held <br />January 17, 2011. <br /> <br />President Durick adjourned the meeting at 6:07 p.m. <br /> <br /> <br />Kathie Hungerford <br />Library Administrative Assistant <br />