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<br />University City Library board meeting minutes, 8/27/2008 <br /> <br />Actions Requested <br /> <br />a. A motion was made to approve the new tax rates for library operations in FY08-09. The <br />motion was seconded and approved. The new rates are: residential property: $0.223, <br />commercial property: $0.262, personal property: $0.301. The residential and personal <br />property rates are unchanged from FY07-08. <br /> <br />b. <br /> <br />President's report <br />David led a discussion on committees and who will serve on each committee and act as chairs. <br /> <br />The committees, chairs(chairperson is underlined), and members that were decided upon are: <br /> <br />Budget & Finance: <br />Long Range Planning: <br />Building & Grounds: <br />Personnel & Policy: <br /> <br />David Stokes, Susan Glassman, Kyle Walker <br />Pat Gallager, Larry Nolan, Kyle Walker <br />Bill Baldwin, Marv Constantin" Joy Lieberman <br />Mary Constantin, Gwen Beckwith" David Stokes <br /> <br />Committee reports <br />None. <br /> <br />Old business <br />None. <br /> <br />New business <br />The next meeting is scheduled for October 15, 2008 at 5:15 p.m. <br /> <br />Adjournment <br />The meeting adjourned at 6: IIp.m., 8/27/2008. <br /> <br />Larry Nolan - Board Secretary <br /> <br />Page 2 of 2 <br />