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Library Board of Directors Minutes 01/13/2015
Willington Public Library
7 Ruby Road
Willington, Ct. 06279

                                                                                                             1/13/15 Minutes

Present:        Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Janice Boltseridge
Absent: Elyse Sullivan, Nancy Bailey
        Meeting called to order at 6:37 pm.
Approval of Minutes
12/16/14 meeting minutes tabled until next regular scheduled meeting
Present to Speak
  • No one present
Communication
  • None
Board Concerns
  • None
Director’s Report
  • Reviewed and Discussed
Treasurer’s Report
  • Reviewed and Discussed
Old Business
  • Discussed wine tasting event
  • Discussed fund raising options
  • Discussed policy & manual procedures
Katherine Kalagher-Ryan made a motion to approve Public Relations Policy & Public Access to Public Computer Policy
Janice Boltseridge Seconded
All in Favor, Motion Passed
New Business
  • Discussed pay scale and pay increases for staff
  • Discussed Directors 5-year plan
  • Discussed Asst. Directors probation period
Janice Boltseridge moved to permanently hire Asst. Director
Jennifer Pallo seconded
All in Favor, Motion Passed
  • Scheduled Special Meeting to discuss Library Budget.
Meeting scheduled for 1/22/14 at 6:30 pm.
  • Scheduled Special Meeting to discuss Policies and Procedures Manual.
Meeting scheduled for 3/19/15 at 9:30 am.

Adjourn
Jennifer Pallo made a motion to adjourn at 7:55 p.m.
Katherine Kalagher-Ryan Seconded
All in favor, Motion Passed

Respectfully Submitted,



Shari Cote, Secretary