Loading...
HomeMy WebLinkAboutMinutes Library Board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`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a&(,<*!6/*/?#=-b!J/<<!N#!6.&=9#(!*$!a*.#!%,N</6b8!H=P!@#=*/$=!$G!>&'6/&!%,N</6!</N'&'P! J/<<!N#!'#@$:#(8!)*&*/-*/6-!$=!,-#!J/<<!N#!&((#(!&-!&!G$$*=$*#8!1.#!(#G/=/*/$=!$G! #(,6&*/$=&<!G&6/</*P!J&-!(/-6,--#(!&-!J#<<!&-!J.$-#!'#-%$=-/N/</*P!/*!/-!*$!G$<<$J!*.#!=#J! '#9,<&*/$=-8!V=!/*#@!50!*.#!%.'&-#!a&<<#9#(!&@$,=*b!*$!J/<<!N#!6.&=9#(!*$!a-*&GG!6$=G/'@#(! &@$,=*b8!V=!/*#@!`0!/*!J/<<!N#!-%#6/G/#(!*.&*!*.#!9/G*!/=!W,#-*/$=!/-!F&=#*!U8!I&'*#!</N'&'P8!V*#@! =,@N#'!R!J/<<!N#!'#@$:#(!&=(!-#=*!&-!&!%$*#=*/&<!G$<<$J!,%8!V*#@!=,@N#'!3!J/<<!N#! '#@$:#(!&-!J#<<8!;&'/<#=&!>&'?&!@&(#!&!@$*/$=!*$!&%%'$:#!*.#!&N$:#!6.&=9#-0!,%$=! .#&'/=9!=$!$ND#6*/$=-0!*.#!@$*/$=!%&--#(8!;$'#!J$'K!*$!*.#!<#**#'!J/<<!N#!&((#(!&-! ,=G/=/-.#(!N,-/=#--!$=!*.#!F,<P!&9#=(&8 RS R4 YD L/-6,--/$=!H=(!C<&==/=9!c=!1.#! 3!E,(9#*!)#--/$= 7&&8.9!/&-:E,(9#*!c:#':/#J E,(9#*!L/-6,--/$=S!;&'/<#=&!>&'?&!9&:#!&!C$J#'C$/=*!%'#-#=*&*/$=!'#9&'(/=9!*.#! </N'&'P!N,(9#*!&=(!%$*#=*/&<!-$,'6#-!$G!/=6'#&-#(!N,(9#*!G$'!*.#!6/*P8!1$%/6-!/=6<,(#(! -*&*/-*/6-!-.$J/=9!/=6'#&-#(!,-#0!N,(9#*!%#'!6/*/?#=!&=(!%#'!:/-/*0!&=(!6/*P!N,(9#*! %'/$'/*/#-!$:#'!*.#!</N'&'/#-8!L/-6,--/$=!J&-!.#<(!'#9&'(/=9!G,=(/=9!-$,'6#-8 /' '%+":-+,50"X +<( XD T!U,'*.#'!J$'K!$=!*.#!('&G*!$G!*.#!<#**#'!*$!6/*P!6$,=6/< :5Z#'%,<+, ?D H(D$,'=@#=*!&*!A^!&@8 $%&'"()"$(*+,-"$.*%-&%*%/&!0"(/"12324546  !";