Willington Public Library
7 Ruby Road
Willington, Ct. 06279
10/11/16
Present: Jennifer Pallo, Shari Cote, Kate Standish Janice Boltseridge
Brittany Jensen, Katherine Kalagher-Ryan
Meeting called to order at 7:05 pm.
Approval of Minutes
- Janice Boltseridge motioned to accept the 9/13/16 meeting minutes
Kate Standish seconded
Jennifer Pallo, Shari Cote, Kate Standish, Janice Boltseridge in favor
Katherine Kalagher-Ryan abstained
Motion passed
Present to Speak
Communication
Board Concerns
Director’s Report
Treasurer’s Report
Old Business
- Discussed 10 year anniversary plans
- Discussed Technology plan
- Discussed Emergency Plan
- Discussed Library Policies and Manual
- Discussed Library Director’s insurance benefits
- Discussed board members resignation
New Business
Janice Boltseridge motioned to send Jennifer Pallo to the ACLB Conference
Katherine Kalagher-Ryan seconded
All in favor, motion passed
- Jennifer Pallo made motion to nominate Heather Alexson to the Library Board
Katherine Ryan seconded
Janice Boltseridge and Shari Cote abstained
Kate Standing – no
Motion failed
Adjourn
- Janice Boltseridge motioned to adjourn at 7:49
Katherine Kalagher-Ryan seconded
All in favor, motion passed
Respectfully Submitted,
Shari Cote, Secretary
| 
