1996-11-06!'44%
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MEMBERS PRESENT
EUZABETH PONDER
ART SORENSON
LINDSEY VINSON
DIANE LACINA
ALOHA PAYNE
1. MEETING CALLED TO ORDER:
SOUTHLAKE LIBRARY COMMITTEE
BICENTENNIAL PARK
11 /6M, 7:00 P.M.
CYNDA MAST
RICHARD BARTHOLOMEVI/
KATHY HARRIS
ANNE UNDERWOOD
CYNDA CALLED THE MEETING TO ORDER 7:10 P.M.
CURTIS HAWK STATED THE 4 ACRE SITE IS NOT AN OPTION. AS FAR AS MR. HAWK KNOWS, THERE HAS
NOT BEEN ANY ALTERNATIVE SITE PROPOSED.
HANDOUTS: SUMMARY OF PROS & CONS FROM ART SORENSON
REVISIONS OF MINUTES 3A
LINDSEY MOVED TO APPROVE MINUTES, ALOHA SECONDED.
2. QUESTIONS FOR SURVEY: QUESTIONS CAN BE OPEN ENDED. DONITA WILL CONSOLIDATE
QUESTIONS FOR THE COMMITTEE.
3. CONDITIONS FOR TRI-CITY OR STAND-ALONE: LINDSEY WILL TYPE RE
<Iiw� LIBRARY SCENARIOS. REQUIRED CONDITIONS FOR BOTH
4. MONDAY, COMMITTEES FROM 3 CITIES AND CITY
NOVEMBER 25, 1996 THE LIBRARY BOARDS AND
MANAGERS WILL MEET, CYNDA WILL REPRESENT COMMITTEE WITH TWO OTHER COMMITTEE MEMBERS.
THEY WILL DETERMINE THE ESSENTIALS FOR TRI-CITY GO AHEAD.
6. MEETING WAS ADJOURNED AT 9:00 P.M. ELIZABETH MOVED TO ADJOURN, SECONDED BY DONITA.
NEXT MEETING WILL BE DECEMBER 4TH AT 7:00 P.M. BICENTENNIAL PARK.
RESPECTIVELY SUBMITTED,
himb a
DIANE LACINA
SOUTHLAKE LIBRARY COMMITTEE
4-