City of Santa Fe Public Library Board met Dec. 19.

Here are the minutes provided by the board:

1. CALL TO ORDER

2. ROLL CALL

Members Present:

Member Marie Schow

Member Brecken Larson

Member Rebecca Phillips

Library Director Margaret Neill

Member Flavian Mark Lupinetti

Member Adele Oliveira

Members Excused:

Member Elizabeth Alarid

Member Janet Gilchrist

Others Attending:

Therese Martinez, Attendee

3. APPROVAL OF AGENDA

MOTION: Member Schow moved, seconded by Member Lupinetti, to Approval of the Agenda as presented.

VOTE: The motion was approved on the following Roll Call vote:

For: Member Schow, Member Larson, Member Phillips, Library Director Neill, Member Lupinetti, Member Oliveira

Against: None

Abstain: None

4. APPROVAL OF MINUTES

a. Minutes for the October 17 meeting of the Library Board

MOTION: Member Phillips moved, seconded by Member Oliveira, to Approval of the Minutes as amended.

VOTE: The motion was approved on the following Roll Call vote: For: Member Phillips, Member Oliveira

Against: None

Abstain: Member Schow, Member Larson, Library Director Neill, Member Lupinetti

5. PUBLIC COMMENT

6. DIRECTOR'S REPORT

a. Margaret Neill, Library Division Division Director: mmneill@santafenm.gov; 505-955-6788

7. PRESIDENT'S REPORT

a. Marie Schow, President; marie.schow@gmail.com

8. NEW BUSINESS

a. 2024 Meeting Calendar

9. OLD BUSINESS

10. NEXT MEETING: January 16 2024

11. ADJOURN

MOTION: Member Schow moved, seconded by Member Phillips, to Motion to adjourn.

VOTE: The motion was approved on the following Roll Call vote:

For: Member Schow, Member Phillips

Against: None

Abstain: Member Larson, Library Director Neill, Member Lupinetti, Member Oliveira

https://santafe.primegov.com/public/portal