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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: C1- 07' )1-744 , ;11 Gf Janet HasBrouck, Chairperson Mary 13441 Hayes, Secretary