11-2-2020 LAB MinutesSCAERTZ
DATE: 11/2/2020
Members Present;
Chris Bryan, Beverly Clarke, Carol Cyr, Patti Paulson, Margaret Riley, Letticia Sever,
Ruth Tienor, Melissa Uhlhorn, Joanne Ward, Laura Wilson
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LAIA���� Patti Paulson called the meeting to order at 6:32.
HEARING OF RESIDENTS:
Brenda Dennis, Secretary for Schertz attended the meeting. On behalf of the city,
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from the mayor, council, and staff were presented to those present.
10PRIUMU
1. Minutes: Consideration andlor action regarding the approval of the minutes of
the 101512020 meeting.
- Ruth Tienor moved to accept the 10/5/2020 minutes as presented.
Patti Paulson seconded the motion.
Motion carried. ThelO/5/2020 minutes were accepted as presented.
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Ruth Tienor moved to approve the $12,000 funding program request.
Letticia Sever seconded the motion.
Motion carried. The $12,000 funding program request was approved.
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7. Items by the Library Board Members: Briefing and discussion on thefollowi
items. I
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- Ruth Tienor moved to adjourn the meeting.
- Laura Wilson seconded the motion.
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Patti Paulson, Chair
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Ch I ris ~ Bryan, Secretary