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Library Board of Directors Minutes 10/12/2010






Willington Public Library
7 Ruby Road
Willington, CT 06279
860-429-3854

Library Board of Directors Minutes – October 12, 2010

Present:  Roby Passardi, Paula Enderle, Dorothy Drobney, Shirley Ernst
Absent:  Nancy Bailey, Katherine Kalagher-Ryan, Suzanne Chapman
                                                                
1)  Meeting called to order at 7:15 PM

2)  Present to Speak:   None

3)  Communications:  None

4)  Director’s Report:  The report was distributed.  Discussion of upcoming Friends Pot-Luck,                           the new bench in front of the Library and the upcoming meeting regarding
                        energy savings.

5)  Treasurer’s Report:  The report was distributed

5)  Old Business:
A.  501c (3)
        Discussion was tabled until next meeting

6)  Board Concerns

        Roby requested approval to spend $200 for a server to connect all the computers allowing
        for an easier upgrade procedure, better control of wifi security and ease in starting and
        shutting down computers.  An email vote will be taken.

7)      Adjournment - Shirley Ernst made a motion to adjourn at 7:32 pm.  Paula Enderle   seconded and the motion passed.


Respectfully Submitted by
Paula Enderle
Library Board of Directors