2025.05.15 Draft-Special Meeting Minutes*
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D R A F T MINUTES OF THE SPECIAL MEETING OF THE LIBRARY ADVISORY BOARD GLENDALE PUBLIC LIBRARY 5959 W. BROWN ST. GLENDALE, ARIZONA 85302 MAY 14, 2025 5:15 P.M. 1. CALL TO ORDER The meeting was called to order by Chair Fowler at 5:30 p.m. 2. ROLL CALL Board Member Thomas Varela arrived at 5:48 p.m. Board Member Mia Gradillas arrived at 5:54 p.m. Present: Theresa Fowler, Chair Meegan Tosh, Vice Chair Cody Bro, Board Member Thomas Varela, Board Member Jodi Decker, Board Member Mia Gradillas, Board Member/Teen Absent: April Greer, Board Member Joanne Henning, Board Member Also Present:Michael Bailey, City Attorney Julie K. Bower, City Clerk Kimberly Hall, Director, Community Services Dawn Ferro, Deputy Director, Library Services Kristin Fletcher-Spear, Library Administrator Esther Peneff, Management Assistant 3. MOTION AND CALL TO ENTER INTO EXECUTIVE SESSION Motioned by Board Member Cody Bro, seconded by Vice Chair Meegan Tosh to have an executive session. AYE: Chair Theresa Fowler Vice Chair Meegan Tosh Board Member Cody Bro Board Member Thomas Varela Board Member Jodi Decker Board Member/Teen Mia Gradillas Other:Board Member April Greer (ABSENT) Board Member Joanne Henning (ABSENT) Passed 4. EXECUTIVE SESSION Session was held. 5. ADJOURNMENT Motioned by Vice Chair Meegan Tosh, seconded by Board Member Cody Bro to adjourn the executive session at 6:00 p.m. AYE: Chair Theresa Fowler Vice Chair Meegan Tosh Board Member Cody Bro Board Member Thomas Varela Board Member Jodi Decker Board Member/Teen Mia Gradillas Other:Board Member April Greer (ABSENT) Board Member Joanne Henning (ABSENT) Passed The Library Advisory Board Executive Session minutes of May 14, 2025, were submitted and approved this 2nd day of August 2025. ____________________________________ Esther Peneff, Management Assistant Recording Secretary