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HomeMy WebLinkAboutLB Minutes: 10/20/2016 - Special Meeting LIBRARY BOARD OF TRUSTEES SPECIAL MEETING MINUTES THURSDAY, OCTOBER 20, 2016 CALL TO ORDER— Chair Janet HasBrouck called the meeting to order at 4:00 pm in the Library Conference Room ROLL CALL: Trustees Janet HasBrouck, Barbara Delphey, Alice Wang, and Elizabeth Renfrew ABSENT: Trustee Joanna Liang PUBLIC COMMENTS — None The Library Board of Trustees met with City Manager Dominic Lazzaretto, Human Resources staff Jeannette Chavez and Stephanie Lu, and Director of Library & Museum Services Director Mary Beth Hayes to discuss the Director Recruitment process. Chair HasBrouck adjourned the Special Meeting at 4:45pm. Approved: 2 9'1 L -( f�C Janet HasBrouck, Chairperson Mary Betti Hayes, Sec-eta; •