Willington Public Library
7 Ruby Road
Willington, Ct. 06279
9/14/15
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Elyse Sullivan, Janice Boltseridge
Absent: Nancy Bailey
Meeting called to order at 7:03 pm.
Approval of Minutes
- Katherine Kalagher-Ryan motioned to accept the June 9th meeting minutes and the June 12th special meeting minutes
Jennifer Pallo seconded
All in favor, motion passed
Present to Speak
Communication
Board Concerns
Director’s Report
Treasurer’s Report
Old Business
- Jennifer Pallo motioned to accept the request from Jennie Arpin to use the community room for 3 days a week, for 1 ½ hours starting on Oct. 1, 2015-May 26, 2016
Katherine Kalagher-Ryan seconded
All in favor, motion passed
- Janice Boltseridge motioned for Katherine Kalagher-Ryan to draft a letter about the gun range
Elyse seconded
All in favor, motion passed
- Katherine Kalagher-Ryan motioned to have the annual donation challenge to begin in April 2016
Janice Boltseridge seconded
All in favor, motion passed
- Janice Boltseridge motioned to approve $291.00 for the Spring addition of the Willington Word
Katherine Kalagher-Ryan seconded
All in favor, motion passed
- Janice Boltseridge motioned to approve the following Library Policies with the changes that were noted: Bulletin Board and Handouts Policy, Reference & Information Services, Interlibrary Loan Policy, Resident and Non-resident Use, Public Relations Policy
Katherine Kalagher-Ryan seconded
All in favor, motion passed
- Katherine Kalagher-Ryan motioned to send a board member to the ACLB conference
Elyse Sullivan Seconded
All in favor, motion passed
New Business
Adjourn
Janice Boltseridge made a motion to adjourn at 7:57 p.m.
Jennifer Pallo seconded
All in favor, Motion Passed
Respectfully Submitted,
Shari Cote, Secretary
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