Willington Public Library
7 Ruby Road
Willington, Ct. 06279
Sept 9, 2014
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Janice Boltseridge,
Katherine Kalagher-Ryan, Elyse Sullivan
Absent: Nancy Bailey
Meeting called to order at 7:05 pm.
Approval of Minutes
Janice Boltseridge made a motion to accept June 10th meeting minutes & June 19th special meeting minutes
Katherine Kalagher-Ryan Seconded
All in Favor
Motion Passed
Present to Speak
No one present
Communication
Board Concerns
- Discuss hiring policy
- Discuss the usage of Community Room
Director’s Report
Treasurer’s Report
- Tabled until October Meeting
Old Business
- Reviewed and Discussed the following: Professional Development Policy, Volunteer Policy, Volunteer Job Description and Volunteer Information Sheet
Jennifer Pallo made a motion to accept the Professional Development Policy, Volunteer Job Description and Volunteer Information Sheet
Elyse Sullivan Seconded
Katherine Kalagher-Ryan made a motion to add an age requirement of 13 years old to the Volunteer Policy
Jennifer Pallo made a motion to accept the Volunteer Policy with the age requirement added
Elyse Sullivan Seconded
All in favor
Motions Passed
New Business
n/a
Adjourn
Janice Boltseridge made a motion to adjourn at 7:30 p.m.
Jennifer Pallo Seconded
All in favor
Motion Passes
Respectfully Submitted,
Shari Cote, Secretary
| 
