Willington Public Library
7 Ruby Road
Willington, Ct. 06279
March 11, 2014
Present:
Elyse Sullivan, Nancy Bailey, Jennifer Pallo, Brittany Jensen, Shari Cote
Absent:
Janice Boltseridge, Katherine Kalager-Ryan
Meeting called to order at 6:55 pm.
Approval of Minutes
Elyse Sullivan made a motion to accept the minutes from January meeting, Special meeting of 1/28/14 and the email vote of 2/19/14.
Jennifer Pallo Seconded
All in Favor
Motion Passes
Present to Speak
No one present
Communication
- Email from Robin Campbell
- Friends of Library request to handle landscaping
- Tolland County 4-H brochure for advertising
- Letter from Association of Ct Library Boards
Board Concerns
n/a
Director’s Report
Shari Cote made a motion to send Brittany and Deb to the Annual CLA Conference in Cromwell expenses not to exceed $600.00.
Elyse Sullivan Seconded
All in Favor
Motion Passes
- Discussed personnel issues and concerns
- Discussed emergency preparedness concerns
- Discussed Computer rules for the public
Treasurer’s Report
Review and discussed
Old Business
n/a
New Business
Elyse Sullivan made a motion to close the remaining account at First Niagara Bank and to pay the penalty not to exceed $55.00 to close account and transfer funds to Savings Institute.
Jennifer Pallo Seconded
All in favor
Motion Passes
Adjourn
Jennifer Pallo made a motion to adjourn at 8:02 p.m
Elyse Sullivan Seconded
All in favor
Motion Passes
Respectfully Submitted,
Shari Cote, Secretary
| 
