…White Friends Liaison: Joel Lerner Absent: Sandra Chambers (excused absence) PUBLIC COMMENTS No comments were made. I. APPROVAL OF MINUTES Motion to approve May minutes: W. Whichard Second: L. Olivieri-Robert…

…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…

…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…

…none VI. Communications: Ms. Rozier circulated the Clips Report which included several paid advertisements for Durham Reads Together and Invest Your Best: College and Beyond. • Invest Your Best is…

…it is not totally effective in its present state. They will get technology issues to the full Board better than they have in the past. Also, the committee feels it…

…discussion about community impacts, involvement of stakeholders and including in the matter in our January strategic planning. Policies: Jon said there was no report from this committee. Board Development and…