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Library Board of Directors Minutes 12/13/16
Willington Public Library
7 Ruby Road
Willington, Ct. 06279
12/13/16

Present:        Jennifer Pallo, Shari Cote, Heather Alexson, Katherine Kalagher-Ryan, Janice Boltseridge
Absent: Kate Standish, Brittany Jensen

Meeting called to order at 7:04 pm.

Approval of Minutes
  • n/a
Present to Speak
  • n/a
Communication
  • n/a
Board Concerns
  • Guinea pig
Director’s Report
  • Reviewed and discussed
Treasurer’s Report
  • Reviewed and discussed
Old Business
  • Discussed Emergency Plan
  • Discussed Policy Manual
  • Discussed Willington Library book bags
  • Discussed the Library Board of Directors monthly meeting schedules for 2017
New Business
  • 2017 Board Elections
Janice Boltseridge nominated the following people for Library Board Positions:
        Katherine Kalagher-Ryan for Chair
        Heather Alexson for Vice-Chair
        Shari Cote for Secretary
        Jennifer Pallo for Co-Treasurer
Heather Alexson seconded
All in favor, motion passed
Adjourn
  • Katherine Ryan motioned to adjourn at 7:25
Jennifer Pallo seconded
All in favor, motion passed

Respectfully Submitted,




Shari Cote, Secretary