Willington Public Library
7 Ruby Road
Willington, Ct. 06279
12/16/14 – Special Meeting
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Elyse Sullivan, Nancy Bailey
Absent: Janice Boltseridge
Meeting called to order at 7:00 pm.
Approval of Minutes
Katherine Kalagher-Ryan made a motion to accept 11/18/14 meeting minutes
Elyse Sullivan Seconded
All in Favor, Motion Passed
Present to Speak
Communication
Board Concerns
Director’s Report
Treasurer’s Report
Old Business
- Discussed wine tasting event
- Discussed Connecticut Public Library Trustee Manual
New Business
- Discussed 2015 Monthly Meeting Calendar and 2015 Library Operating Hours
Katherine Kalagher-Ryan made a motion to approve 2015 Monthly Meeting Calendar and 2015 Library Operating Hours
Jennifer Pallo Seconded
All in favor, Motion Passed
- After discussing board positions, Katherine Kalagher-Ryan nominated:
Jennifer Pallo for Chair
Nancy Bailey for Vice-Chair
Janice Boltseridge for Treasurer
Shari Cote for Secretary
Katherine Kalagher-Ryan made a motion to accept the nominations. ~
Elyse Sullivan Seconded
All in favor, Motion Passed
- Discussed fund raising options
Adjourn
Katherine Kalagher-Ryan made a motion to adjourn at 7:40 p.m.
Jennifer Pallo Seconded
All in favor, Motion Passed
Respectfully Submitted,
Shari Cote, Secretary
| 
