…Commissioners Liaison PUBLIC COMMENTS There were no public comments. New BOT member and guests were invited to introduce themselves. I. APPROVAL OF MINUTES March minutes – A typo in formatting…

…Absent: James Hill -Board of County Commissioners Liaison Absent: Mrinmay Biswas, Meli Kimathi, Luis Olivieri-Robert PUBLIC COMMENTS There were no public comments. I. APPROVAL OF MINUTES March minutes – Correction…

…Wymore Absent: Michelle Burton -Friends Liaison Absent: James Hill – Board of County Commissioners Liaison PUBLIC COMMENTS A public comment was made by Leslie Gartrell, asking the Board to reconsider…

…approved unanimously. II. OLD BUSINESS Ms. Chambers shared Library Staff Day will not be held in November but will be scheduled in the Spring. Board member contributions for the Trustees…

…held. Season’s Readings Season’s Readings is an annual collection of reviews that is composed of staff recommendations. This publication is paid for by the Friends. It is mailed to Friends…

…Committee The Art Committee is in need of a new liaison from the board to serve on their committee. The committee is responsible for selecting artwork that is placed throughout…

…is currently a library staff proposal submissions in process. Durham County Library staff is invited to submit mini-grant/staff proposals to support projects to be launched during FY15- 16. Funding is…

…exposures like this. It will also give kids a chance to see their peers in different roles in places other than at school. The user face is changing in this…

…a whole lot more! III. Reports of Officers, Boards and Committees Advocacy Report (A. Wilson/P. Harris/L. Olivieri-Robert) Report will be combined with Board Development and Evaluation Committee report. Art Committee…

…at the retreat. A motion was made, seconded, and approved to accept the changes to Articles II and III, and table the decision on Article VII until after the discussion…