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Library Board of Directors Minutes 05/12/15
Willington Public Library
7 Ruby Road
Willington, Ct. 06279
5/12/15

Present:        Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Janice Boltseridge, Elyse Sullivan
Absent:         Nancy Bailey
Other’s Present:      Gwen Haaland
                Meeting called to order at 7:07 pm.
Approval of Minutes
  • Janice Boltseridge motioned to accept the March 10, 2015 meeting minutes
Jennifer Pallo seconded
All in favor, motion passed
Present to Speak
  • Ed Taiman
Discussed gathering information and getting quotes for Solar Energy for the library
Communication
  • None
Board Concerns
  • None
Director’s Report
  • Reviewed and Discussed
Treasurer’s Report
  • Reviewed and Discussed
Old Business
  • Discussed scheduling workshops for policies and procedures
  • Discussed fundraising
  • Discussed financial advisor
New Business
  • Discussed Ed Taiman’s request
Janice Boltseridge motioned to accept Ed Taiman’s request to research solar energy for the library
Jennifer Pallo seconded
All in favor, motion passed
  • Discussed new recruits for the library board
  • Janice Boltseridge motioned to move into an Executive Session at 7:45 pm
Katherine Kalagher-Ryan seconded
All in favor, motion passed
  • Janice Boltseridge motioned to exit out of Executive Session at 8:12 pm
Jennifer Pallo seconded
All in favor, motion passed
Adjourn
Janice Boltseridge made a motion to adjourn at 8:16 p.m.
Jennifer Pallo Seconded
All in favor, Motion Passed

Respectfully Submitted,



Shari Cote, Secretary