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Min - Library Board - 2000 - 10/03 - RegularMINUTES OF THE ALLEN PUBLIC LIBRARY BOARD October 3, 2000 ALLEN PUBLIC LIBRARY TWO ALLEN CIVIC PLAZA ALLEN, TEXAS 75013 I. The meeting was called to order by Vice -Chair John Ross at 7:30 p.m. Present were Ruth Pringle, Jo Long, Marybeth Bonczek and Ross; staff Barbara Buehler was also present. The meeting was adjourned so that the Board members could attend the Young Writer's reception in the library meeting room. Members Cal Calvin and Donna Various arrived and joined the group as the other Board members traveled to the meeting room Visitor Jean Chastain was also present. II. The Board meeting was reconvened at 8:25 p.m. As there are two new appointees to the Board, Ruth Pringle and Jo Long, introductions were made. III. Minutes from the September 5, 2000 meeting were approved as read IV. New officers were elected for the year as follows: Chair: Donna Various Vice -chair: Cal Calvin Secretary Marybeth Bonczek V. Barbara Buehler informed the Board of upcoming dates of significance: The Open House and Dedication of City Hall on Friday, October 27 from 4-6 p.m. and the annual Boards and Commissions Dinner on Wednesday, November 29th at EI Dorado Country Club. Cal Clavin informed the Board of the Chamber's special holiday lights display that will take place in December over a 2 -week period. It will be sponsored by various corporations and businesses and will attract folks from the metroplex to Allen. The Board was also reminded of the Friends' membership event, A Chocolate Orgy, on Wednesday, October 18th in the library meeting room. VI. The meeting was adjourned at 9 10 p.m. These minutes read and approved this 3rd day of October, 2000 ix�.aJ Donna Various, Chairperson arybeth Bonczek, ecretary