HomeMy WebLinkAboutLB Minutes: 11/07/2016 - Special Meeting LIBRARY BOARD OF TRUSTEES
SPECIAL MEETING MINUTES
MONDAY NOVEMBER 7, 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, Joanna Liang, and
Elizabeth Renfrew
ABSENT: NONE
PUBLIC COMMENTS — None
The Library Board of Trustees met with City Manager Dominic Lazzaretto, Human Resources
staff Stephanie Luu, and Director of Library & Museum Services Mary Beth Hayes to discuss
the Director Recruitment process.
A motion was made by Trustee Renfrew, seconded by Trustee Wang, to accept the top twelve
applicants, approve the supplemental question, and send out the supplemental question as
soon as possible.
AYES: Trustees HasBrouck, Delphey, Renfrew, Liang, and Wang.
NOES: None
ABSENT: None
Chair HasBrouck adjourned the Special Meeting at 4:55 pm.
Approved:
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Janet HasBrouck, Chairperson Mary 13441 Hayes, Secretary