HomeMy WebLinkAboutMinutes 01-09-2014 CAPE CANAVERAL LIBRARY BOARD
Meeting Minutes January 9, 2014
1. Call to Order
The regular meeting of the Cape Canaveral Library Board was held on Thursday, January 9, 2014 and was called to order
at 2:01 pm by Linda Brown.
The following members were present:
Linda Brown, Chairperson
Jean Deck, Secretary
Evelin Reid, Library Board Member
Mary Ernst, Library Board Member
Marilyn Nicholas, Library Board Member
Also present:
Leo Nicholas
Cara Kincaid, YS Librarian (sitting in for Jenny Morrison, Library Director)
Marcy Shaw, Recording Secretary
Gustavo Vergara, City of Cape Canaveral Leisure Services
a. Approval of Minutes
Marilyn Nicholas made a motion to approve the November 14, 2013 minutes Mary Ernst seconded the motion. Motion
carried unanimously as approved and accepted.
b. Correspondence
There was no correspondence
c. Chairperson's Report
When setting up the new bylaws the agenda was changed, Since then the City has come out and said on every agenda
we must have public input; so going forward that has to stay on our agenda.
Interviews were conducted for the vacant board seat. There were a total of seven (7) applicants; however, only six(6)
responded to Chairperson Brown's request for an interview.
The six (6) applicants interviewed:
• Desmond Wassell— Retired
• Tom Griffin — Retired
• Alden Moe — Retired Professor
• Connie Benz- Realtor
• Brad Pervell—Sales Manager
• Lawrence Holmes — Pilot for AirTran
After discussing each applicant's qualifications, a motion was made by Mary Ernst to recommend Alden Moe to the City
Council to fill the vacant board seat. This motion was seconded by Marilyn Nicholas.
As a courtesy, Chairperson Brown to contact the other five (5) applicants on the board decision
d. Friends of the Cape Canaveral Public Library Report
No report due to interviews.
e. Director's Report
Due to Jenny's absence from the meeting, Cara acting in her stead, said any questions regarding the budget Jenny would
respond by email
2. Unfinished business
No unfinished business
3. New Business
No new business.
4. Announcements
No announcements
5. Adjournment
With no further business to discuss, a motion was made by Jean Deck to adjourn the meeting and seconded by Mary
Ernst. The meeting was adjourned at 4:10 pm
Respectfully Submitted:
Marcy Shaw, Recording Secretary