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Library Board of Directors Minutes 04/08/2014
Willington Public Library
7 Ruby Road
Willington, Ct. 06279

April 8, 2014

Present:
Elyse Sullivan, Nancy Bailey, Jennifer Pallo, Brittany Jensen, Shari Cote,
Janice Boltseridge, Katherine Kalagher-Ryan

Meeting called to order at 7:08 pm.

Approval of Minutes
Shari Cote made a motion to accept the minutes from March meeting
Jennifer Pallo Seconded
Three in Favor
One Abstained
Motion Passes

Present to Speak
        No one present

Communication
  • Friends of Library request to handle landscaping
  • Communication from Association of Ct Library Boards
  • Information from Savings Institute Bank
Board Concerns
        n/a

Director’s Report
  • Review and Discuss
Treasurer’s Report
  • Review and discussed
Old Business
  • Discuss Board of Finance decision
  • Follow up on employee issues
New Business
Janice Boltseridge motioned to move into an Executive Session.
Jennifer Pallo Seconded
All in favor

Janice Boltseridge motioned to exit out of Executive Session.
Katherine Kalagher-Ryan seconds.
All in favor.  
Motion passes

Adjourn
Janice Boltseridge made a motion to adjourn at 8:10 p.m
Katherine Kalagher-Ryan Seconded
All in favor
Motion Passes

Respectfully Submitted,





Shari Cote, Secretary