Knoxville Public Library Board of Trustees
May 7, 2013
The May meeting of the Board of Trustees was not conducted as there proved to be no quorum. Those present were President Terry Mauer, David Wilt, Doug Slaton, Reva Schoenwetter, and Librarian Pat Rose.
The meeting was reconvened on May 9th at M. at the library. Members were contacted by emails and phone calls. Again, there was no quorum. Those in attendance were President Terry Mauer, David Wilt, Doug Slaton, Mary Chapman, and Librarian Rose.
Correspondence was sent to all board members via email in order to gain concensus to pay the bills, approve reciprocal borrowing, and approve salary adjustments(all items on the agenda under New Business). Approval was received from David Wilt, RevaSchoenwetter, Ann Peck, Doug Slaton and Terry Mauer, Therefore, a quorum was reached and the above new business items were approved.
Pat Rose, acting Secretary
in the absence of Penny Flesner