Minutes of Annual Meeting

February 13, 2007

Call to Order

The annual meeting of the Library Board of Trustees was called to order at 7:05 p.m. by Board President P. Lynn Oliva. In attendance were Trustees Denise D’Ambrosio, Hope Furth, Timothy James and Julie Trelstad, Library Director Sandra Miranda, Assistant Library Director Patricia Thorsen, and Head of Internal Operations Kurt Hadeler. Absent with notice were Trustees Connors, Garment, Hawkins, Schwarz, and Manager of Children’s Services Rosemary Rasmussen. On a MOTION by Trustee James, seconded by Trustee Trelstad, Trustee Furth was appointed as Secretary-Pro-tem.

Election of Officers

Trustee Trelstad, member of Nominating Committee, presented the slate of officers as follows: Lynn Oliva, President and Paul Schwarz, Secretary. On a MOTION by Trustee Furth, seconded by Trustee D’Ambrosio, the slate of officers as presented was approved unanimously, with congratulations and thanks.

Adjournment

There being no more business before the Board, the annual meeting was adjourned at 7:08 p.m. on a MOTION by Trustee Trelstad, seconded by Trustee Furth.

Hope Furth, Secretary Pro-tem

Library Board of Trustees