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11-24-2014 LIB MINUTES
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RIVERSIDE PUBLIC LIBRARY <br />BOARD OF LIBRARY TRUSTEES <br />Minutes of: Meeting of the Board of Library Trustees <br />Date of Meeting: November 24, 2014 <br />Time of Meeting: 5:00 pm <br />Meeting Location: Main Library <br />3581 Mission Inn Avenue <br />Riverside, California <br />Present: Gary Christmas (President) <br />Tom Evans (Vice President) <br />Erin House <br />Janet Lewis <br />Linda Ridgway <br />Absent: Arnold Rowe (Excused) <br />Judith Runyon (Excused) <br />Michael Yonezawa (Excused) <br />Staff: George Guzman, Administrative Services Manager <br />Cindie Krueger, Sr. Office Specialist <br />Cecelia Mestas -Holm, Senior Librarian <br />Brent Mason, Finance Director <br />Call to Order <br />The meeting was called to order at 5:00 p.m. by President Christmas. <br />Item 1 Public Comment <br />No public comment. <br />Item 2 Approval of the Minutes of October 27, 2014 Board Meeting <br />Trustee Evans motioned to approve with no corrections <br />Trustee House second <br />Ayes: Trustees Christmas, Evans, House, Lewis, & Ridgway <br />Opposed: N/A <br />Abstention: N/A <br />CONSENT CALENDAR <br />Item 3 & 4 Approval of Trust Fund Expenditures; and Update on Donations of $1,000 or more <br />Trustee Lewis motioned to approve with no corrections. <br />Trustee Ridgway second <br />Ayes: Trustees Christmas, Evans, House, Lewis, & Ridgway <br />Opposed: N/A <br />Abstained: N/A <br />Item 5 Update on Library Programs, Operations, and Special Program Requests <br />Trustee Lewis motioned to approve with no corrections. <br />Trustee Ridgway second <br />Ayes: Trustees Christmas, Evans, House, Lewis, & Ridgway <br />Opposed: N/A <br />Abstained: N/A <br />Abstained: N/A <br />DISCUSSION AND ACTION CALENDAR <br />Item 6 Main Library Project <br />The Administrative Services Manager announced the next workshop will be <br />scheduled on December 9th. <br />
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