C. H. Booth Library Minutes
Special Board of Trustees Meeting
November 26, 2012
Present: John Benson, George Collins, Dan Cruson, Tom D’Agostino, Carolyn Faxon, Colleen Honan, Mary Kelley, Bill McCarthy, Mark Principi, Jennifer Reilly, Martha Robilotti, Michelle Rosenthal, Peter Stern, John Trentacosta and Beryl Harrison
Absent: John Godin, Moira Rodgers, Paul Sirois
Meeting called to order at 5:01 pm by Martha Robilotti, Board President
Michelle Rosenthal made a motion to enter executive session to discuss personnel matters. Mary Kelly seconded the motion. The motion was approved.
Beryl Harrison, Assistant Director of the Library, was invited to remain for the session.
Executive Session ended at 5:52 pm.
Mary Kelley motioned to adjourn. Michelle Rosenthal seconded. The motion was approved.
Respectfully submitted,
Jennifer K. Reilly
Secretary
Library Board of Trustees.
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