Willington Public Library
7 Ruby Road
Willington, Ct. 06279
12/8/15
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan, Janice Boltseridge, Elyse Sullivan
Absent: Kate Standish
Also present: Ed Taiman
Meeting called to order at 7:03 pm.
Approval of Minutes
- Janice Boltseridge motioned to accept the November meeting minutes
Elyse Sullivan seconded
All in favor, motion passed
Present to Speak
Discussed Solar Energy Quotes for the library
Communication
Board Concerns
Director’s Report
Treasurer’s Report
- Moved to January’s meeting
Old Business
- Jennifer Pallo motioned to accept the gun range letter
Katherine Kalagher-Ryan seconded
All in favor, motion passed
- Reviewed and discussed the building maintenance plan
- Staff evaluations – moved to January’s meeting
- Employee Handbook – moved to January’s meeting
- Discussed Financial Advisor
- Discussed web site
New Business
Janice Boltseridge nominated the following people for Library Board Positions:
Jennifer Pallo for Chair
Elyse Sullivan for Co-Chair
Shari Cote for Secretary
Janice Boltseridge for Co-Treasurer
Katherine Kalagher-Ryan for Co-Treasurer
Jennifer Pallo seconded
All in favor, motion passed
- Discussed an arrangement for a staff member who was in a car accident
- Discussed recognition of a board member leaving at the end of her term
Adjourn
Janice Boltseridge motioned to adjourn at 7:43
Jennifer Pallo seconded
All in favor, motion passed
Respectfully Submitted,
Shari Cote, Secretary
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