Roswell Public Library Board of Trustees

Roswell Public Library Board October 26, 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 Vice-President Michelle Hembree at 4:00pm. Roll Call The roll was called: Members present: Michelle Hembree, Judy Armstrong, Linda Madrid, Lewie Montgomery, and Alyssa Rogers. Members absent: Patti Bristol and Magil Duran. Staff present: Tomas Gonzalez, Interim Director, and Kay Carrasco, Recording Secretary. Approval of Agenda Ms. Hembree called for approval of the agenda. Dr. Armstrong moved to approve, Mr. Montgomery seconded, and the motion passed by voice vote. Approval of the Minutes Ms. Hembree called for approval of the minutes of the September 28 meeting as presented. Ms. Madrid moved, Mr. Montgomery seconded, and the motion passed by unanimous voice vote. Non-Action Items In addition to his written report, Interim Director Tomas Gonzalez reviewed upcoming Library events. He reported that the start date for Enid Costley, the new Library Director, will be November 13. Members of the board expressed their thanks to Mr. Gonzalez for fulfilling the Interim duties.  Regular Items (Action Items) There were no action items. Other Business (Non-Action) There was no other business or public comments. Adjourn Ms. Hembree moved that the meeting be adjourned. Dr. Armstrong seconded. The motion passed by voice vote and the meeting adjourned at 4:07pm. Next Meeting: January 25, 2018 ______________________________________ Michelle Hembree, Vice President