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Holland Public Library
Board of Trustees
Meeting minutes for December 5, 2014
Members present: Peggy Lowell and Lynn Harhay
The Chairman called the meeting to order at 3:30PM
Old Business
- Interviews: The interview with Nancy Kupiec was cancelled by the candidate
- Selection of new director: The Trustees reviewed the five candidates’ resumes and the information given at the interviews and a decision was made to offer the position to Jessi McCarthy. A telephone call was made to Ms. McCarthy and she immediately accepted
- Letters to candidates: The secretary was charged with writing and sending letters to the candidates who were not chosen
- Contract: The secretary offered to review the MBLC’s sample contract, make changes for the Town of Holland and send copies to the Trustees
- Wages review: The secretary offered to review Holland’s library assistants’ wages and compare them to other towns of similar size before the Library’s meeting with the Finance Board on January 28, 2015
- The Chairman adjourned the meeting at 4:15PM
- Next meeting: December 18, 2014
Minutes submitted by: Lynn Harhay, secretary
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