 |
Willington Public Library
7 Ruby Road
Willington, Ct. 06279
2/9/16
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan,
Janice Boltseridge, Kate Standish, Elyse Sullivan
Meeting called to order at 6:35 pm.
Approval of Minutes
- Jennifer Pallo motioned to accept the January 19th meeting minutes
Kate Standish seconded
All in favor, motion passed
- Elyse Sullivan motioned to accept the January 27th meeting minutes
Kate Standish seconded
All in favor, motion passed
Present to Speak
Communication
- Letter from Stephanie Summers
Board Concerns
- Discussed the Albert/Fultz Foundation
Director’s Report
Treasurer’s Report
Old Business
- Staff evaluations – moved to March’s meeting
- Employee Handbook – moved to March’s meeting
- Discussed Library 10 year anniversary – moved to March’s meeting
- Discussed the room capacity in the Community Room
- Discussed changing the policy for renting the Community Room
- Reviewed and discussed 2016-2017 budget
New Business
Adjourn
- Jennifer Pallo motioned to adjourn at 7:57
Elyse Sullivan seconded
All in favor, motion passed
Respectfully Submitted,
Shari Cote, Secretary
| |
