April 2007

April 11, 2007

Attendance

Penny Austin, Linda Hunt, Janice Stockton, Randy Paul, and John Walsh.

Absent

Steve Moberly and Fred Risinger.

Staff

Steve Backs, Ned Baugh, Bonnie Estell, Cindy Gray, Margaret Harter, Chris Jackson, Mark Mobley, Sue Sater, Bara Swinson, and Michael White.

Call to Order

Vice President Linda Hunt called the meeting to order at 6:15pm.

2008-2010 Library Capital Projects Fund Adoption

Cindy Gray presented the 2008-2010 Library Capital Projects Fund as an action item to the Board for adoption.

Discussion followed regarding the total funds involved and the procedures the Board would follow with presentation to the County Council.

Randy made a motion to approve. Penny seconded. The vote was unanimous.

Public Comment

There was no public comment.

Adjournment

The meeting adjourned at 6:50pm.