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05-20-13 Library Commission Minutes
LIBRARY COMMISSION
TOWN OF EAST HARTFORD

Gloria Visgilio-Lupi, Anthony Foran, Debra Arrieta, Rose Tavtigian, Sally Pelletier
Charles Casella, Jr., Florence Schroeter, Mary Mourey, Todney Harris



MINUTES OF REGULAR MEETING
Monday, May 20, 2013
Raymond Library, 840 Main St. E. Hartford, CT 06108


PRESENT:  Rose Tavtigian, Mary Mourey, Florence Schroeter, Debra Arrieta, and Charles Casella, Sally Pelletier, Todney Harris, Gloria Visgilio-Lupi

ABSENCES: Anthony Foran

CALL TO ORDER: The meeting was called to order at 6:30 pm.

APPROVAL OF MINUTES: The minutes of the April 15th, 2013 meeting were approved.

LIBRARIAN’S REPORT
  • Interviews for the three vacant library positions have concluded. The Mayor expects that offers will be made soon.
CHAIRMAN’S REPORT
  • The Chairman updated the Commission on the progress of the library addition.
  • Owners Representative has been selected
  • 40 Central Avenue moving toward demolition
  • Roof/HVAC bonding awaiting placement on Bond commission Agenda
  • Hartford Foundation for Public Giving Grant will be considered by Board on July 18, 2013
  • Bookmobile Utilization Plan – to be determined
  • Final design approval - pending
OLD BUSINESS
     None
NEW BUSINESS
It was noted that the flower boxes at the Central Avenue entrance have not been planted this year. The Chairman will inquire.

OPPORTUNITY FOR CITIZEN’S TO SPEAK
None

ADJOURNMENT: The meeting adjourned at 7:20pm.