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Library Board of Directors Minutes 06/10/14
Willington Public Library
7 Ruby Road
Willington, Ct. 06279

June 10, 2014

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

Meeting called to order at 7:10 pm.

Approval of Minutes
Katherine Kalagher-Ryan made a motion to alter the language in the May meeting minutes
Elyse Sullivan Seconded
All in Favor
Motion Passed
Katherine Kalagher-Ryan made a motion to accept May’s special meeting minutes
Janice Boltseridge Seconded
All in Favor
Motion Passed

Present to Speak
        No one present

Communication
  • Letter from Christina Mailhos listing past Librarians
Board Concerns
        n/a

Director’s Report
  • Reviewed and Discussed
Treasurer’s Report
  • Reviewed and Discussed
Old Business
n/a

New Business
        Janice Boltseridge made a motion to move into Executive Session at 7:30
Katherine Kalagher-Ryan seconded
All in favor
Motion Passed
Katherine Kalagher-Ryan made a motion to adjourn executive session at 8:20
Janice Boltseridge seconded
All in favor
Motion passed


Adjourn
Elyse Sullivan made a motion to adjourn at 8:20 p.m.
Katherine Kalagher-Ryan Seconded
All in favor
Motion Passes

Respectfully Submitted,





Shari Cote, Secretary