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11-19-12 Library Commission Minutes
LIBRARY COMMISSION
TOWN OF EAST HARTFORD

MINUTES OF REGULAR MEETING
Monday, November 19th, 2012
Raymond Library, 840 Main St. E. Hartford, CT 06108


PRESENT:  Rose Tavtigian, Florence Schroeter, Mary Mourey, Gloria Visgilio-Lupi, Pat Jones, Librarian, and Charles Casella

ABSENCES: Anthony Foran, Debra Arrieta, Sally Pelletier

CALL TO ORDER: The meeting was called to order at 6:36 pm.

APPROVAL OF MINUTES: The minutes of the October 15th, 2012 meeting were approved.

LIBRARIAN’S REPORT
  • The garage in the parking lot has been removed, in the first outward sign of the Library Expansion Project
  • The collection now stands at 215,000 plus or minus
  • Staff is working on a detailed relocation plan
  • Staff is working on an upgraded cataloging system
CHAIRMAN’S REPORT
  • A discussion of the Annual Report was undertaken and a final report will be sent to the Mayor.
OLD BUSINESS
  • The Library Annual Budget was discussed. The Director will be submitting a budget much in line with last year’s budget.
NEW BUSINESS
  • The Commission voted to cancel the December, 2012 meeting.

ADJOURNMENT: The meeting adjourned at 7:33pm.