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HomeMy WebLinkAboutLB Minutes: 08/26/2016 - Special Meeting LIBRARY BOARD OF TRUSTEES SPECIAL MEETING MINUTES FRIDAY, AUGUST 26, 2016 CALL TO ORDER: Chair Pro Tern Barbara Delphey called the meeting to order at 11:00 am in the Library Conference Room ROLL CALL: Trustees Barbara Delphey, Joanna Liang, and Elizabeth Renfrew ABSENT: Trustees Janet HasBrouck and Alice Wang PUBLIC COMMENTS: None The Library Board of Trustees met with City Manager Dominic Lazzaretto, Human Resources staff Jeannette Chavez and Stephanie Luu, and Director of Library & Museum Services Mary Beth Hayes to discuss the Director Recruitment process. There was no reportable action taken. Chair Pro Tern Delphey adjourned the Special Meeting at 11:45 am. Approved: 2'2,t ? %_ ,11; (,/ is-r j '1 C-./,4.. Barbara Delphey, Chairperson Pro Tem Mary Bet Hayes, Secretly