C. H. Booth Library Minutes
Regular Board of Trustees Meeting
January 8, 20130
Present: John Benson, George Collins, Tom D’Agostino, Carolyn Faxon, John Godin, Colleen Honan, Mary Kelley, Bill McCarthy, Mark Principi, Jennifer Reilly, Moira Rodgers, Martha Robilotti, Michelle Rosenthal, Peter Stern, Janet Woycik, and Beryl Harrison
Absent: Dan Cruson, Paul Sirois, John Trentacosta
Meeting called to order at 7:00 pm by Martha Robilloti, President
Consideration of Minutes: Peter Stern moved to accept the minutes of the December meeting. Colleen Honan seconded, and the motion was unanimously accepted.
Treasurer’s Report: Bill McCarthy, Treasurer, the financial reports:
- Statement of Income and Expense
- Funds Provided by the Friends Statement of Revenue and Disbursements
Mr. McCarthy explained variances in both documents.
Moira Rodgers moved to approve the "Friends Statement of Revenue and Disbursements" and to submit a request for the next installment of funds from the Friends. Mary Kelley seconded the motion, and approval was unanimous.
Move to adjourn by Moira Rodgers, seconded by Mary Kelley. Approval was unanimous.
Meeting adjourned at 7:15 pm.
Respectfully submitted,
Jennifer Reilly
Secretary
CH Booth Library Board of Trustees
| 
