Minutes of Board Meeting
These pages are generated automatically from the original text of the various minutes. It is possible that they contain errors (probably words or sentances omitted) or formatting mistakes. The definitive text is the downloadable pdf file.
Date: June 28, 2007
Occasion: Board Meeting
Called to Order: 7:05pm
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Quorum
There was a quorum present for a board meeting
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Agenda
Agenda was approved.
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Approval of Minutes
Minutes from Board Meeting of June 13, 2007 were approved as presented.
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New Business
Renewal of Caretaker’s Contract.
Norm Wakeman presented the PFC’s evaluations of the current caretaker Dave Norman.
MOTION: Norm Wakeman moved that WACO offer Dave Norman the new caretaker contract. The motion was seconded.
VOTE: The motion passed unanimously.
As Dave Norman refused the Library Contract, it will be advertised locally. In the meantime the Library is being cleaned by volunteers.
Adjourned: 8:23pm
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Communications Committee
Dana Hills, Secretary, WACO
Phone: 8771 Email: sec@waco-ak.org
Claire Fitzgaireld
