Roswell Public Library Board of Trustees

Roswell Public Library Board September 28, 2017 at 4:00pm Bondurant Room at Roswell Public Library 301 N. Pennsylvania Avenue Board President: Magil Duran Board Members: Judy Armstrong, Patti Bristol, Michelle Hembree, Linda Madrid, Lewie Montgomery, and Alyssa Rogers Staff Coordinator: Tomas Gonzalez Call to Order The regular meeting of the Roswell Public Library Board was called to order by President Magil Duran at 4:04pm. Roll Call The roll was called: Members present: Magil Duran, Judy Armstrong, Linda Madrid, Lewie Montgomery, and Alyssa Rogers. Members absent: Patti Bristol and Michelle Hembree. Staff present: Tomas Gonzalez, Interim Director, and Kay Carrasco, Recording Secretary. Approval of Agenda Mr. Duran called for approval of the agenda. Mr. Montgomery moved to approve, Ms. Madrid seconded, and the motion passed by voice vote. Approval of the Minutes Mr. Duran called for approval of the minutes of the May 25 meeting as presented. Dr. Armstrong moved, Ms. Madrid seconded, and the motion passed by unanimous voice vote. Non-Action Items In addition to his written report, Interim Director Tomas Gonzalez reported that a new Library Director has been hired, with a start date of early November. Her name is Enid Costley and she is currently employed at the State Library of Virginia.  Regular Items (Action Items) There were no action items. Other Business (Non-Action) There was no other business or public comments. Adjourn Mr. Montgomery moved that the meeting be adjourned. Ms. Rogers seconded. The motion passed by voice vote and the meeting adjourned at 4:15pm. Next Meeting: October 26, 2017 ______________________________________ Magil Duran, President