Library Board Minutes

Minutes 4/3/07
Continued Board meeting
Reconvened at 4:00 pm
Attending: Bill, Amy, Anne, Deb and Leland (later two arriving at 4:45)

Public Comment:
Gayle
Jim: See letter dated April 3, 2007 from Alta Library Ad-Hoc Committee
Susan Centrella

Discussion regarding Gates Grants and implications for Alta library computers. Deb agreed to further investigate possibility. Discussion of speaking with Missy Falcey re: Foundation commitment to computers.

Master Facility Plan Discussion:
Deb informed us of the Commissioners desire to conduct a workshop with the Board at the end of May; Board expressed enthusiasm and agreed to postpone decisions regarding the Master Facility Plan until that workshop has occurred.

Motion to Adjourn: Bill
Second: Anne
Adjourn at 5:09 pm