Willington Public Library
7 Ruby Road Willington, CT 06279
February 10, 2015
Present: Janice Boltseridge, Shari Cote, Brittany Jensen, Katherine Kalagher-Ryan, Jennifer Pallo
Absent: Nancy Bailey
Meeting called to order at 5:45 pm
Approval of Meeting Minutes
Motion – Katherine Kalagher-Ryan made a motion to accept the December 16, 2015 Meeting minutes.
Janice Boltseridge Seconded
All in favor, Motion passed
Motion – Katherine Kalagher-Ryan made a motion to accept the January 22, 2015 Meeting Minutes.
Jennifer Pallo Seconded
All in favor, Motion passed
Present to Speak
None
Communication
Motion – Katherine Kalagher-Ryan made a motion to pay an individual membership of $25 to the Association for Connecticut Library Boards (ACLB).
Jennifer Pallo Seconded
All in favor , Motion passed
Director’s Report
Director’s Report reviewed and discussed.
Motion – Katherine Kalagher-Ryan made a motion for Brittany Jensen and Deb Linares to attend the annual 2015 Connecticut Library Association (CLA) conference, on 04/27/2015.
Jennifer Pallo Seconded
All in favor, Motion passed
Treasurer’s Report
Budget Work Shop: Janice Boltseridge presented the 2015-2016 Willington Public Library 2015-2016 budget in preparation for its presentation on February 26th at the Board of Finance meeting @ 7pm.
Old Business
None
New Business
Motion - Katherine Kalagher-Ryan made a motion to move into an Executive Session.
Jennifer Pallo Seconded
All in favor, Motion passed
Motion - Katherine Kalagher-Ryan made a motion to exit out of Executive Session.
Janice Boltseridge Seconded
All in favor, Motion passed
Board Concern
Janice Boltseridge going forward would like the WPL to move away from employees holding two positions. This has been difficult to manage and has caused some administrative confusion.
Adjourn
Motion - Katherine Kalagher-Ryan made a motion to adjourn at 7:30 p.m
Janice Boltseridge seconded
All in favor, Motion passed.
Respectfully Submitted,
Elyse Sullivan
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