POLICY COMMITTEE GROUP A MEETING MINUTES
Tuesday April 23, 2013 at the Library
1. Call to order at 1:05 PM
2. Public comment (3 minutes in person): No public in attendance
3. Election of committee chairperson and secretary: A motion was made to elect Carolyn Frisa chair and Laura Senes secretary for Policy Committee group A. The motion passed unanimously.
4. Phase I of Revision of Library Trustee Bylaws 1-9: Committee members read through the bylaws of our library and several other libraries. Some minor revisions were discussed, which will be typed up by the secretary.
5. Set New Tasks: Suggested revisions will be sent to Policy Committee group B. Confer with Policy Committee group B after they have met.
6. Review Agenda Items for Next Meeting and Set Meeting Date: Next meeting agenda and time to be set.
7. Adjourn at 1:55 PM.
These minutes respectfully submitted by Secretary Laura Senes on April 25, 2013