Board of Library Trustees (BOLT) Meeting Between Board Chair Carlo Fassi and Trustee Guy Anderson January 8, 2020

Minutes
Board of Library Trustees (BOLT)
Meeting Between Board Chair Carlo Fassi
and Trustee Guy Anderson
January 8, 2020
1:00 PM
Room G-1
Conference Center, Main Library
303 North Laura Street
Jacksonville, FL 32202

Members Present:
Carlo Fassi, Board Chair
Guy Anderson
    Others in Attendance:
Richard Mott, Interim Clerk of the Board

The meeting convened at approximately 1:01 p.m.  

Chair Fassi and Trustee Anderson discussed the makeup of the Capital Improvements Committee (CIC).

Chair Fassi consulted the bylaws of the Jacksonville Public Library Board of Library Trustees and confirmed that Article V, Section 4 gives the board chair authority to “appoint non-members of the Board to a committee….” 

Chair Fassi and Trustee Anderson discussed the advisability of appointing additional community members to the CIC.

The meeting was adjourned at approximately 1:25 p.m. 

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