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HUMAN RESOURCES BOARD <br /> Meeting Minutes <br /> Monday, March 04, 2013 <br /> Opening: <br /> The regular meeting of the Human Resources Board was called to order at 4:00 p.m. on Monday, March 04, <br /> 2013 in the City Hall 2nd floor conference room by Chair Arthur Butler. <br /> Present: Excused Absence: U nexcused Absence: <br /> Arthur Butler Cynthia Baca <br /> Holly Evans <br /> Norman Powell <br /> Sonya Dew <br /> Colene Torres <br /> Jeremy Hammond <br /> Rhonda Strout <br /> Guests: <br /> Tonya Kennon — Library Director <br /> Public Comment Period: <br /> Woodie Rucker-Hughes addressed the Board. <br /> A. Approval of February 4, 2013 Minutes <br /> Board Member Sonya Dew requested to be excused from the previous meeting and her absence was deemed <br /> to be excused. <br /> Approved: Norman Powell <br /> Second: Holly Evans <br /> Ayes: All <br /> Abstention: Sonya Dew <br /> B. Agenda Items <br /> 1. Nomination and Election of Board Officers —Art Butler, Chair <br /> • Nomination(s) for Chair—Art Butler nominated Norman Powell. Norman Powell accepted the <br /> nomination. Art Butler motioned to approve the nomination with a second by Sonya Dew. <br /> • Nomination(s) for Vice Chair—Sonya Dew nominated Art Butler. Art Butler accepted the nomination. <br /> Sonya Dew motioned to approve the nomination and Holly Evans seconded. The motion passed <br /> unanimously. <br /> 2. Departmental Presentation — Tonya Kennon, Library Director <br /> • Library Director Tonya Kennon presented the Board with a PowerPoint overview of the Library. <br /> • Ms. Kennon informed the Board of the partnerships that the Library has with various organizations to <br /> encourage librarianship. <br /> Page 1 of 2 <br />