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Library Board of Directors Minutes 03/10/2015
Willington Public Library
7 Ruby Road
Willington, Ct. 06279

3/10/15

Present:        Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Janice Boltseridge, Elyse Sullivan
Absent: Nancy Bailey
        Meeting called to order at 7:03 pm.
Approval of Minutes
  • Janice Boltseridge motioned to accept the January meeting minutes
Jennifer Pallo seconded
All in favor, motion passed
Present to Speak
  • Debra Linares, Kristine Palacios-Baughman, Kathy Lisiewsk
Discussed acquiring a “Library Cat”.
Communication
  • None
Board Concerns
  • None
Director’s Report
  • Reviewed and Discussed
Treasurer’s Report
  • Reviewed and Discussed
Old Business
  • Discussed Board of Finance budget meeting
New Business
  • Janice Boltseridge motioned to move into an Executive Session
Katherine Kalagher-Ryan seconded
All in favor, motion passed
  • Janice Boltseridge motioned to exit out of Executive Session.
Jennifer Pallo seconded
All in favor, motion passed
  • Discussed Willington’s Youth Services Board
  • Planning for the upcoming year
Building Maintenance
Fund Raising
Agenda/to-do list
Adjourn
Janice Boltseridge made a motion to adjourn at 8:20 p.m.
Katherine Kalagher-Ryan Seconded
All in favor, Motion Passed

Respectfully Submitted,



Shari Cote, Secretary