SPECIAL BOARD OF DIRECTORS MEETING-SEPTEMBER 7

MAYWOOD PUBLIC LIBRARY DISTRICT
SPECIAL BOARD OF DIRECTORS MEETING
PUBLIC HEARING
SEPTEMBER 7, 2011

Board President Rose Mosley called the meeting to order at 6:31 p.m.

Roll Call
Present: R. Mosley, T.C. Brunious, E. Wimbush & Jose Galarza Jr.
Absent: T. Butler, K. Johnson & S. Vina
Guests: None

Agenda
T.C. Brunious moved and E. Wimbush seconded to adopt the agenda. All ayes. Motion carried.

Public Hearing
A resolution to determine estimate of funds is required to accompany the Ordinance Providing for Budget and Appropriations of Maywood Public Library District for the Fiscal Year beginning July 1, 2011 and ending June 30, 2012

Comments from the Board: None

Adjournment: E. Wimbush moved and J Galarza Jr. seconded to adjourn the Public Hearing at 6:35 p.m. All ayes. Motion carried.