Daniel Boone Regional Library -
[Cached Version]
Published on: 11/3/2008
Last Visited: 11/3/2008
Board members present were Joyce Porter; President; Bertrice Bartlett, Jeanette Clark; Patsy Craghead, Vice President/Secretary; Rosie Gerding; Marie Glaze; Lynn Hostetler, Warrant Officer; Tiff Lauffer; Mike Luebbert; David McDonald; Larry Nolte; Patricia Powell; Debbie Reed; Tom Richards; Jo Sapp; Don Sievert; and Tommy Tomlin.
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Tomlin moved, Clark seconded, approval of the May 12, 2005 minutes.
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Boone County Board - Clark, President, said the board discussed financing, but hasn't made any decisions.
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Proposed Timeline for 2005 - 2010 Master Facilities Plan and Long Range Financial Plan Scenario Reflecting Proposed Timeline: Tomlin moved, Clark seconded, to recommend that the Daniel Boone Regional Library Board of Trustees accept the Master Facilities Plan Timeline.
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Tomlin withdrew his motion and Clark withdrew her second.
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Tomlin moved, Clark seconded, that the Daniel Boone Regional Library Board of Trustees accept the Master Facilities Plan Timeline as modified.
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Closed Session Concerning Matters of Real Estate Purchase as Authorized Under 610.021(2) RSMo: Craghead moved, Clark seconded, to go into Closed Session concerning matters of real estate purchase as authorized under 610.021(2) RSMo.
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Vote on the motion was taken by roll call: Bartlett - yes, Clark - yes, Craghead - yes, Gerding - yes, Glaze - yes, Hostetler - yes, Lauffer - yes, Luebbert - yes, McDonald - yes, Nolte - yes, Porter - yes, Powell - yes, Reed - yes, Richards - yes, Sapp - yes, Sievert - yes, and Tomlin - yes.
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Nominating Committee - Clark, chair, said she had presented the committee's recommendations at the May meeting.
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2005 - 2006 Slate of Officers: Clark said that due to Tomlin's resignation from the board, the board will need to nominate someone from Boone County to serve as Warrant Officer.
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Tomlin moved, Clark seconded, that the slate of offices be approved by acclamation.
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Vote on the motion was taken by roll call: Bartlett - yes, Clark - yes, Craghead - yes, Gerding - yes, Glaze - yes, Hostetler - yes, Lauffer - yes, Luebbert - yes, McDonald - yes, Nolte - yes, Porter - yes, Powell - yes, Reed - yes, Richards - yes, Sapp - yes, Sievert - yes, and Tomlin - yes.
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Clark thanked Porter for her term as President and board members applauded her efforts.