LIBRARY COMMISSION
MINUTES OF REGULAR MEETING
Monday, Dec. 12th, 2011 @6:45pm
Raymond Library, 840 Main St. E. Hartford, CT 06108
PRESENT: Florence Schroeter, Rose Tavtigian, Debra Arrieta, Pat Jones, Librarian, Lisa McMahon and Charles Casella
ABSENCES: Viki Brinius, Gloria Visgilio-Lupi, Tony Foran
CALL TO ORDER: The meeting was called to order at 6:45 pm.
APPROVAL OF MINUTES: The minutes of Nov. 21, 2011 meeting were approved as submitted.
LIBRARIAN' S REPORT/LIBRARY EXPANSION:
- Town review of the Library addition by involved departments is underway.
- A request for budget proposals has been received. The Director will not be requesting additional positions or funds.
- The Director suggested that the Commission begin review of the Library budget in September of succeeding years.
OLD BUSINESS:
- The Librarian and the Commission reviewed the Architect's plans for the Library Addition. Discussion with the Architect for plan modification is underway.
NEW BUSINESS
- Election of Officers –There being a quorum for only a brief period, this matter will appear on the January 2012 agenda.
- Copies of the Town Charter and Ordinances governing the responsibilities of the Commission were distributed, followed by discussion. No action was taken.
ADJOURNMENT: The Commission adjourned at 8:45pm.
MINUTES SUBJECT TO APPROVAL
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