Willington Public Library
7 Ruby Road
Willington, Ct. 06279
3/8/16
Present: Jennifer Pallo, Brittany Jensen, Shari Cote, Katherine Kalagher-Ryan,
Kate Standish
Absent: Janice Boltseridge, Elyse Sullivan
Meeting called to order at 7:02 pm.
Approval of Minutes
- Jennifer Pallo motioned to accept the Feb 9, 2016 meeting minutes
Katherine Kalagher-Ryan seconded
All in favor, motion passed
Present to Speak
Communication
Board Concerns
Director’s Report
Treasurer’s Report
Old Business
- Discussed Staff evaluations
- Employee Handbook – moved to summer workshop
- Discussed Library 10 year anniversary
- Discussed the room capacity in the Community Room – moved to summer workshop
- Discussed changing the policy for renting the Community Room – moved to summer workshop
- Discussed Policy & Procedure manual. We will schedule a spring workshop to finalize manual.
New Business
- Discussed Gmail account for board members
- Katherine Kalagher-Ryan motioned to send Brittany Jensen and Deb Linares to CLA conference
Jennifer Pallo seconded
All in favor, motion passed
- Solicitation Policy – added to spring workshop
- Supporting Local Organizations Policy – added to spring workshop
Adjourn
- Jennifer Pallo motioned to adjourn at 7:53
Katherine Kalagher-Ryan seconded
All in favor, motion passed
Respectfully Submitted,
Shari Cote, Secretary
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