Willington Public Library
7 Ruby Road
Willington, Ct. 06279
9/13/16
Present: Jennifer Pallo, Shari Cote, Kate Standish Janice Boltseridge
Absent: Brittany Jensen, Katherine Kalagher-Ryan
Meeting called to order at 7:08 pm.
Approval of Minutes
- Janice Boltseridge motioned to accept the 6/14/16 meeting minutes
Jennifer Pallo seconded
All in favor, motion passed
Present to Speak
- Jen Arpin – Requested to use community room for youth and family programs between 10/16/16-12/16/16 and 3/16/17-6/16/17
Communication
Board Concerns
Director’s Report
Treasurer’s Report
Old Business
- Discussed new logo for Library
Janice Boltseridge motioned to accept Marion Dooling’s representation of the library logo
Jennifer Pallo Seconded
All in favor, motion passed
- Discussed Library Policies and Manual
New Business
- Discussed Jen Arpin’s request to use the community room for youth and family programs
Janice Boltseridge motioned to accept Jen Arpin’s request contingent upon Brittney Jensen’s approval
Jennifer Pallo seconded
All in favor, motion passed
- Discussed Library Director’s insurance benefits
- Discussed board members resignation
Adjourn
- Janice Boltseridge motioned to adjourn at 8:01
Jennifer Pallo seconded
All in favor, motion passed
Respectfully Submitted,
Shari Cote, Secretary
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