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06 - Boards & Commissions - MinutesItem No. 6 Paris Public Library Advisory Board Meeting Minutes July 17, 2019 Opening: The regular meeting of the Paris Public Library Advisory Board was called to order at 4:03 p.m. by Chairwoman Carol James. Present: Board members present were Carol James, Christina Schock, Ashley Lassiter, Rebecca Umphrey and Denise Kornegay, Director Priscilla McAnally was also present. Marilyn Threadgill and Melanie Loughmiller were absent. • Approval of Minutes: The minutes of the June 19, 2019 meeting were unanimously approved. • New Business: Slate of officers was presented by Christina Schock and unanimously approved: Carol James, Chair, Denise Kornegay, Vice -Chair, Ashley Lassiter, Secretary. • Old Business: None • Presentations: • Budget Report was presented for review with no comments. • Statistical Report was presented with no comments. • Friends of the Library: No report • Director's Remarks: Director reported that the City plans to build a deck with benches at the back of the library. The benches will be paid for by Friends of the Library. The next meeting will August 21, 2019 at 4:OOpm. Adjournment: Meeting was adjourned at 4:30 p.m. Submitted by Ashley Lassiter, Secretary