Willington Public Library
7 Ruby Road
Willington, Ct. 06279
Nov 18, 2014
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Elyse Sullivan
Absent: Nancy Bailey, Janice Boltseridge
Meeting called to order at 7:05 pm.
Approval of Minutes
Katherine Kalagher-Ryan made a motion to accept Oct 14th meeting
Elyse Sullivan Seconded
All in Favor, Motion Passed
Present to Speak
Communication
Board Concerns
- Nominate and vote on officers during December’s meeting
Director’s Report
Treasurer’s Report
- Table until December meeting
Old Business
- Table Policy review until December meeting
New Business
- Discuss ACLB Leadership Conference which Jennifer Pallo attended
Discuss Connecticut Public Library Trustee Manual
Invite Betsy McIlvaine to attend special meeting (date TBD)
Discuss wine tasting event
Discuss Emergency Preparedness Policy
Discuss Library Director Plaque
Katherine Kalagher-Ryan made a motion to approve the purchase of selected plaque
Jennifer Pallo Seconded
All in favor, Motion Passed
Adjourn
Elyse Sullivan made a motion to adjourn at 8:20 p.m.
Jennifer Pallo Seconded
All in favor, Motion Passed
Respectfully Submitted,
Shari Cote, Secretary
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