Members Present: Kenneth Cheatham, Jennifer Doll, James Leonard, Holly Perry
Members Excused: C. Racyne Leskanic, Heather McMullen, Amy Wise
Also Present: Ann Hutchison, Director; Josh Brickner, Fiscal Officer; Melissa Futrell, Deputy Fiscal Officer; Alison Huey, Children’s Services Manager

President Doll called the meeting to order at 6:30 p.m.

Old Business    
None. 
New Business
Brickner informed the Board that there were no Library records to be disposed of at the time of the meeting but that he expected to bring items for their approval at an upcoming meeting. 
Moved by Leonard to adjourn the meeting at 6:30 p.m.