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Library Board of Directors Minutes 10/13/2015
Willington Public Library
7 Ruby Road
Willington, Ct. 06279
10/13/15


Present:        Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Janice Boltseridge
Absent:         Nancy Bailey, Jennifer Pallo, Elyse Sullivan
Also present:           Gwen Haaland

                Meeting called to order at 7:07 pm.
                No Quorum

Approval of Minutes
  • n/a
Present to Speak
  • n/a
Communication
  • n/a
Board Concerns
  • None
Director’s Report
  • Reviewed and Discussed
Treasurer’s Report
  • Reviewed and Discussed
Old Business
  • Discussed upcoming maintenance: Lights, water , painting of trim
  • Discussed adding a wifi policy
  • Discussed and reviewed the following policies: Library Behavior/Decorum Policy, Rules of Behavior, Reference & Information Services, and Notification to Parents of Child’s Interest in Accessing the Internet.
  • Discussed adding a new Unattended Children Policy
New Business
  • n/a
Adjourn
Adjourn at 7:30

Respectfully Submitted,




Shari Cote, Secretary