Willington Public Library
7 Ruby Road
Willington, CT 06279
860-429-2854
Library Board of Directors Meeting Minutes
January 10, 2012
PRESENT: Nancy Bailey, Suzanne Chapman, Elyse Sullivan, Katherine Kalagher-Ryan, Dorothy Drobney and Roberta Passardi.
Absent: Janice Boltseridge
Meeting called to order at 6:55 p.m.
APPROVAL OF MINUTES
Suanne Chapman motioned to accept the December 2011 minutes.
Katherine Kalagher-Ryan seconded.
All in favor. Motion passes
PRESENT TO SPEAK:
Tracey Anderson of WYFSS
Christina Mialhos, Willington Selectman
Britney McDougal, Willington Library
COMMUNICATIONS
Nancy Bailey summarized the WYFSS request to Christina Mailhos.
The WYFSS library schedule was clarified and confirm for Tues, Thur and Fri.
Christina Mailhos would confirm with Tara Bergeron who had access to the Library building.
Tracey Anderson accepted the Library’s proposal to bring her bins into the library on Tuesday and remove them on Friday. The Board will allow WYFSS to store two bins in the room behind the community room.~
Announcement reviewed and shared regarding Sharon Brettschneider’s retirement/party announcement.
TREASURER REPORT
Reviewed and discussed.
DIRECTORS REPORT
Proposed carpet cleaning and painting project discussed.
NEW BUSINESS
- Raymond Stewart Custodian resignation announced the position is now open.
- Suzanne Chapman made a motion that a custodian search be put in the Chronicle News Paper, Reminder News Paper and the Department of Labor website.
Dorothy Drobney seconded.
All in favor. Motion passes.
C) Suanne Chapman made a motion that a M. Jensen be hired as the interim custodian. In addition, M. Jensen will have the option to apply for the permanent part-time custodian position.
Katherine Kalagher-Ryan seconded.
All in favor. Motion passes.
D) Britney McDougal – Prepared two proposals to purchase Apple and HP computers.
Dorothy Drobney made a motion to purchase 6 Apples and 1 HP up to $9000. This should be paid though the Mr. North Bequest Fund.
Katherine Kalagher-Ryan seconded
All in favor. Motion passes.
BOARD CONCERNS
None
ADJOURN
Elyse Sullivan made a motion to adjourn at 8:30 p.m. Katherine Kalagher-Ryan seconded.
All in favor. Motion passes.
Respectfully submitted,
Elyse Sullivan, Secretary
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