November 10, 2003 Minutes
Board of Trustees
Fargo Public Library
Present: Board members Betty Kerns, Prakash Mathew, Helen Levitt, Jean Rayl, and Virginia Dambach
Library Director Charles Pace
Staff member: Monique Andresen
Order of Agenda
Helen Levitt made the motion to approve the order of agenda. Prakash Mathew seconded the motion; the motion carried.
Minutes
There are no additions to the minutes at this time. Helen Levitt moved to approve the minutes of October 28. Virginia Dambach seconded the motion; the motion carried.
Staff Reports
There are no staff reports at this time.
Continuing Business
A. Review applicants and select consultant for Facilities Master Plan
Virginia Dambach moved to accept the Professional Library Consultants revised proposal for a facilities master plan, which includes distribution of a public questionnaire that is approved by the Board. Jean Rayl seconded the motion; the motion carried.
New Business
There is no new business at this time
Public Comment
There is no public comment at this time.
Next Board Meeting
The next board meeting will be held on Tuesday, November 25, at 4:45 p.m.
The meeting was adjourned at 7:25 a.m.
Respectfully submitted,
Monique Andresen