HomeMy WebLinkAboutLibrary Board of Trustees Min 1988/12/15
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Minutes of a Special Meeting
Library Board of Trustees
December 15, 1988 Library Conference Room
2:08 pm
Board Members Present: Chairman McBreen, Vice Chairman, Lindsay,
Trustees Miller, Hegland, Romero
Board Members Absent: None
City Staff Present: Rosemary Lane, Library Director
This special meeting of the Library Board was called to discuss
the Library Board budget (FY 1989-90 proposal).
MSUC (Romero/Hegland) It is the intention of the Library Board to
maintain its original budget request of FY 1988-89 and fold in
new rates for travel.
The Board intends to send two members to the California Library
Association Conference, Legislation Day, and one to the American
Library Association Conference in Chicago.
MSUC (Hegland/Lindsay) that the Board recess and re-convene later
in the day.
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The Board adjourned to an executive session to discuss a
personnel matter.
Because the Executive Session was not on the agenda, the city
Attorney advised that the meeting should be discontinued.
The meeting adjourned at approximately 3:55 p.m.
(For discussion and public comments listen to the tape of the
Library Board of Trustees meeting on file in the Administration
office of the Chula vista Public Library)
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