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HomeMy WebLinkAbout10-21-2019 Library Board Meeting MinutesMinutes of Meeting: Fairhope Public Library Board of Trustees Monday, Oct ober 21, 2019 The meeting was hel d in t he Fairhope Publ ic Library Board Room . Ma rtin Lanaux called the meeting to order at 4:00 PM. Also in attendance w ere Dan Stankoski, Tamara Dean, and Alison Kn ight. The August 2019 Meeting Minutes were reviewed and approved as submitted w ith all voting in favor. The Monthly Statistica l Report, Employee Report and Financia l Statements were reviewed and approved as su bmitted with all voting in favor. Tamara Dean sai d that there wou ld be a Dog Fest on Saturday, Octobe r 26, 2019. Tamara Dean said that the Friends of the Fai rhope Pub lic Library would be having their annual meeting on November 3, 2019 at 2:00 PM. Tamara Dean said that as part of the 125th An n ive rsary of the City, a bronze bust of Marie Howland (Fairhope's 1st Librar ian) will be unveiled on November 8, 2019, at 11:00 AM. Tamara Dea n said that as part of the State of Alabama's 200th ann iversary, there will be a History of Alabama Music performance given on Thursday, December 5, 2019 in t he Giddens Auditor ium. There was some gene r al conversation regarding the budget for the City of Fairhope which is currently under review. With no further business to discuss the meeting was adj ourned at 5:00 PM. The next Library Board meeting wil l be held on Monday, November 18, 2019 at 4:00 PM. Respectful ly subm itted by A lison Kni ght