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r Commissioner Lyons just wanted to be sure that Jean Versteeg was included in the membership, and Chairman Scurlock recalled that Mrs. Rondeau indicated that one member of the present board would be resigning. Commissioner Bowman felt the best approach would be for the advisory board to establish ad hoc committees on various matters. Attorney Barkett asked for clarification about the membership, and Commissioner Scurlock explained that we are talking about taking out the names that are listed in the proposed ordinance and have 5 members appointed from each district and 4 members at large and have the ability to expand the board at the Commission's discretion through a majority vote at any subsequent public hearing. Commissioner Bowman suggested that in the case of a 9 -member board being expanded, we would specify that a simple majority would constitute a quorum. ON MOTION by Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously adopted Ordinance 86-60, establishing the IRC Public Library Advisory Board at 9 members; 5 from each district, and 4 members at large; with their duties to begin as of December 1, 1986; and that in the meantime the existing 9 individuals listed on Page 4 of the proposed ordinance would continue to function as the interim board; and that the ordinance include the flexibility for the Board of County Commissioners to expand the advisory board when necessary. Commissioner Lyons left the meeting temporarily at 11;50 o'clock. 37 AUG 13 1986 Boor 6 FA -'.199