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A <br /> Allen Waters exited the meeting at 4:40 p.m. <br /> Informal Committee Discussion <br /> Since Allen Waters exited the meeting,there was no longer a quorum in attendance. The Board members <br /> present continued to have an informal exchange. <br /> Mark Wright said he will look into doing something for Library staff to show appreciation for their efforts to <br /> cover areas while short-staffed for so long. <br /> Marcia Macinnis arrived following a medical appointment. With Marcia's arrival,the Board now had a <br /> quorum, but the informal discussion had already ended. <br /> Meeting Schedule: <br /> • Due to the fact that the October meeting was held so late in the month,the November 15"' <br /> meeting has been cancelled. <br /> • Next Meeting: 4 p.m. on Tuesday, December 13, 2016 in the Library Conference Room. <br /> Adjournment <br /> The meeting adjourned at 5:15 p.m. <br /> Respectfully submitted, <br /> 1 an Giliberti <br /> ecording Secretary <br /> LISTED DOCUMENTS <br /> Library Director's Report for October-2016 <br /> Monthly Statistics Chart attached to Library Director's Report. <br /> 2 <br />