REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE NASHUA PUBLIC LIBRARY. A regular meeting of the Board of Library Trustees was held Tuesday, September
|
|
- Sabina Scott
- 5 years ago
- Views:
Transcription
1 REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE NASHUA PUBLIC LIBRARY A regular meeting of the Board of Library Trustees was held Tuesday, September 5, 2006 at 7:00 p.m. in the Hunt room at the Main Library, 2 Court Street, Nashua, New Hampshire. Trustees present were: Arthur Barrett Christopher Hodgdon Kathleen Veracco Linda Laflamme Maurice Arel Also present was Joseph Dionne, Library Director, and Tom Corbett, Assistant Library Director, who took the minutes. Chairman Barrett called the meeting to order at 7:11 p.m. The Board examined the bills and, upon a motion duly made by Mr. Arel and seconded by Ms. Veracco, unanimously RESOLVED: that bills in the amount of $92, be approved for payment from the regular budget and $11, from the fines account. The minutes of the previous meetings of June 14, 2006 and July 12, 2006 were approved unanimously on a motion made by Ms. Veracco and seconded by Mr. Arel. The Board, upon a motion duly made by Mr. Arel and seconded by Ms. Laflamme, unanimously RESOLVED: that up to $ be approved from the Cramer Fund to purchase two MP3 players in support of the NH Downloadable Audio Book program. RESOLVED: that $75.00 be approved from the Cramer Fund to pay for the State charitable certification. RESOLVED: that $2, be approved from the Locke Fund to pay Barradale, O Connell, Newkirk & Dwyer, PA for work on the Chandler Cy Pres petition. RESOLVED: that $1, be approved from the Stearns Trust to fund a e book pilot project using the NH Downloadable Audio Book platform, with the
2 understanding that this content will necessarily be shared by patrons from other participating libraries in the program. RESOLVED: that up to $500 be approved from the Bloomfield Trust to purchase three Zuma Mobile chairs for the Teen Room. RESOLVED: that up to $500 be approved from the Hussey Fund to replace upholstery on Children s Room chairs. RESOLVED: that up $3, be approved from the Zylonis Fund to pay for the Lithuanian language classes, to be paid in installments. Mr. Dionne announced that $500 had been donated to the library by an anonymous donor in memory of a teenager who was killed in a traffic accident over the summer. The Board, upon a motion duly made by Mr. Arel and seconded by Mr. Hodgdon, unanimously RESOLVED: that the $500 be gratefully accepted and the funds should be used to purchase YA books and to purchase certificates for driving safety classes to be given as prizes during Teen Read Week, October Mr. Dionne discussed plans by the Friends of the Library to hold a book sale on October 14. The Friends have been very active organizing this event and soliciting donations from area groups. Mr. Dionne reviewed the new library hours, which started the first week after Labor Day. The library is opening 30 minutes later than previously (9:00 am Monday through Saturday) to accommodate staff shortages due to budget cuts. Chairman Barrett discussed the current status of the Chandler Cy Pres petition. He had received a letter from the Tripps stating that the Chandler heirs had hired a law firm from Manchester to represent them in this matter. The Chairman reviewed past efforts by the library to better utilize the Chandler building, including using it as a law library. All efforts have either failed or ultimately proved unworkable, which is why the Trustees have pursued the Cy Pres petition. Mr. Dionne followed up with a letter from
3 our attorney stating that the petition has been filed. Mr. Arel asked whether there have been many other complaints about the temporary closing of Chandler. Mr. Dionne responded that there have been no complaints other than from persons associated with the legal proceedings. Chairman Barrett ended the conversation by stating he was anxious for the court to set a date so that we can get this matter behind us. Mr. Dionne requested that the Trustees consider whether it is still necessary for the library to be closed on Saturdays during the summer. This policy has been in place for quite some time, and harkens back to the days before air conditioning when many Nashuans left the city during the summer to spend time in their country homes. Mr. Dionne noted that opening Saturdays would be revenue neutral, since Saturdays are in the union contract as part of the standard work week already. Ms. Veracco stated that she felt this proposal had merit and pointed out that many working families can t get to the library during the week and that they would appreciate weekend hours during the summer. Mr. Arel asked that a more formal proposal be submitted at future meeting. Mr. Dionne regretfully reported on a number of staff resignations: Joel Burdette in Reference; Kathy Shepard in Circulation; and Linda Pilla in Music / Art / Media. Mr. Dionne reported that Mary Greene in Administration has agreed to be cross trained and is now helping out at the Music / Art / Media circulation desk. Mr. Dionne reported that Bill Allison in Security is still recovering from his serious auto accident. It isn t likely that he will be coming back to work any time soon, and may be pursuing extended medical leave. Meanwhile, Roger Allen has asked that he not work as many nights as he has over the last few months covering for Bill. This could potentially leave an important gap in coverage during times that we most need security in the building, primarily after school lets out and into the evening.
4 The Board reviewed the Blogging policy as presented at the June meeting. The Board, upon a motion made by Mr. Arel and seconded by Ms. Laflamme, unanimously RESOLVED: that the Blogging policy dated September 5, 2006 be approved and reviewed after three months. Mr. Dionne reviewed recent complaints regarding the library account on MySpace and reviewed our current policy and initiatives in this regard. The situation will continue to be closely monitored and administration will revisit this issue with the Trustees at a future meeting. Mr. Corbett reported on his appearance before the Board of Alderman in support of the proposal to promote the city s Information Technology department to division level status, but with the important caveat that the library s administration does not support a centralized, one size fits all approach to IT across all city departments. Mr. Dionne and Mr. Corbett reported that they had met earlier that evening with the new IT Manager, John Barker and had a good discussion with him about the value of greater coordination among city departments, as well as the serious pitfalls associated with a strict centralized approach to IT as it relates to the library. Mr. Dionne reported on a request to hold a Trustee meeting in the Hunt Building this fall. The Trustees discussed this request and decided that it wouldn t be helpful to hold a meeting at that facility at this time. Mr. Dionne also forwarded a verbal request to the Trustees asking whether a table from the Chandler Library could be loaned to the Hunt Building for an indefinite period of time. The Trustees agreed that it would not be appropriate to move this furniture from the Chandler Library at this time. Mr. Dionne reported on a inquiry from a patron, Roger Berube, regarding the Grandfather clock that is outside the Hunt Room. He has asked whether the Trustees
5 would want to spend the money necessary to refurbish the clock. The Trustees agreed that this would be worth pursuing and requested a formal proposal be presented to them at a future meeting. Mr. Dionne requested that the Trustees consider whether pay raises would be appropriate for those merit employees who didn t receive a pay raises over the past few years. The Trustees felt this should be a high priority and would take this under consideration. Chairman Barrett reported that he had received mail from the NH Trustees Association announcing that they will be putting on more workshops for trustees. If any trustees were interested they should see him. Chairman Barrett noted that the Trustees should consider filling the seat vacated by former Trustee Mary Nelson. The chairman suggested inviting someone to the next meeting. There being no further business to come before the Board upon motion duly made by Ms. Veracco and seconded by Mr. Arel, the Trustees unanimously RESOLVED: That the meeting be adjourned at 8:13 P.M. Attest David K. Pinsonneault, Secretary
REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE NASHUA PUBLIC LIBRARY. A regular meeting of the Board of Library Trustees was held Tuesday, March 7,
REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE NASHUA PUBLIC LIBRARY A regular meeting of the Board of Library Trustees was held Tuesday, March 7, 2006 at 7:00 p.m. in the Hunt room at the Main Library,
More informationMiddlesex Public Library 1300 Mountain Avenue Middlesex, NJ Minutes of Board of Trustees Meeting on July 30, 2018
Middlesex Public Library 1300 Mountain Avenue Middlesex, NJ 08846 Minutes of Board of Trustees Meeting on July 30, 2018 Call to Order The regular meeting of the Middlesex Library Board of Trustees was
More informationBoard of Trustees Regular Meeting Hussey Mayfield Memorial Public Library Thursday, May 17, 2018
Board of Trustees Regular Meeting Hussey Mayfield Memorial Public Library Thursday, The regular meeting of the Board of Trustees of the Hussey-Mayfield Memorial Public Library was held, and called to order
More informationFor purposes of this policy, the term meeting is used to describe any meeting, event, program, or other happening in the program room.
PROGRAM ROOM POLICY Approved by the Library Board of Trustees 11-9-2009; revised 2-12-2012 The Library s program room is available on a first-come, first-served basis provided that meetings conform to
More informationATTACHMENT A MINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, January 17, 2017 Kossmann Room, 7:00 p.m.
ATTACHMENT A MINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, Kossmann Room, 7:00 p.m. President Marsha Baker, called the Regular meeting of the Board of Trustees to order at 7:00 p.m. in the
More informationMEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING. January 21, 2019
MEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING The Medina County District Library Board of Trustees met in regular session on Monday, at Medina Library. With a quorum present,
More informationBOARD OF TRUSTEES WESTERVILLE PUBLIC LIBRARY AGENDA
BOARD OF TRUSTEES WESTERVILLE PUBLIC LIBRARY AGENDA February 28, 2017 CALL TO ORDER 1. PUBLIC COMMENTS RELATIVE TO AGENDA ITEMS Delegations wishing to be recognized on any agenda item are to identify themselves
More informationRoger Garner Commissioner, District 1. Brad Holmes Commissioner, District 1. Fay Parker Commissioner, District 2
STATE OF ALABAMA LAUDERDALE COUNTY The Lauderdale County Commission convened at the Lauderdale County Courthouse in the City of Florence, Alabama at 5:00 p.m. on the 13th day of March, 2017. The meeting
More informationCity of Sachse, Texas Page 1
City of Sachse, Texas Meeting Agenda Library Board Monday, August 14, 2017 7:00 PM Library Meeting Room The Library Board of the City of Sachse will hold a Regular Meeting on Monday, August 14, 2017, at
More informationChili Public LibraryBoard of Trustees Meeting Approved Minutes for March 27, 2018
Chili Public LibraryBoard of Trustees Meeting Approved Minutes for March 27, 2018 Chili Public Library Mission Statement The Chili Public Library is the center of lifelong learning for our community, and
More informationThe Urbana Free Library Board of Trustees Monthly Meeting October 12, 2010
The Urbana Free Library Board of Trustees Monthly Meeting October 12, 2010 A meeting of the Board of Trustees of The Urbana Free Library will be held at 7:30 p.m. on Tuesday, October 12, 2010, in the Archives
More informationQuincy Public Library Board of Trustees Meeting November 10, 2015 Minutes
Quincy Public Library Board of Trustees Meeting November 10, 2015 Minutes The regular meeting of the Quincy Public Library Board of Trustees was called to order at 6:00 p.m. on Tuesday, November 10, 2015,
More informationCITY OF NORWALK / NORWALK LIBRARY BOARD OF TRUSTEES REGULAR MEETING / APRIL 8, 2010
Library Board of Trustees 04/08/10 Minutes (Final) CITY OF NORWALK / NORWALK LIBRARY BOARD OF TRUSTEES REGULAR MEETING / APRIL 8, 2010 ATTENDANCE: STAFF: Stan Siegel, President; Mary Mann; Charles McMullen;
More informationChili Public Library Board of Trustees Meeting Approved Minutes for for August 25, 2015
Chili Public Library Board of Trustees Meeting Approved Minutes for for August 25, 2015 Board of Trustees: Judith Kharbas (Vice President), Susan Ackerman (Secretary), James Lechner (Memorial Fund Treasurer),
More informationGreat Neck Library Policy and By-Laws Committee Tuesday, March 27, 2018 Main Library
Great Neck Library Policy and By-Laws Committee Tuesday, March 27, 2018 Main Library Board Members: Weihua Yan (WY) Joel Marcus, Chair (JM) Rebeccca Miller (RM) Robert Schaufeld (RS) Library Professionals:
More informationOthers present: M. Allen, C. Kipp, N. Rybarczyk, R. Whyte
1 Minutes for the November 17, 2015 meeting of the Baraboo Public Library Board of Trustees I. Call to Order A. Note compliance with Open Meeting Law The meeting was called to order at 5:30 pm B. Roll
More information1. Roll Call. Ms. Linda Flynn, Presiding Laura S. Kirsch, Esq. Ms. Cindi Ortiz Ms. Sonia Recarte. Ex-Officio. Mayor John P. Labrosse.
The Johnson Public Library Board of Trustees met in the Board Room of the Library on Tuesday June 13, 2017. The meeting was called to order at 4:08 p.m. 1. Roll Call Ms. Linda Flynn, Presiding Laura S.
More informationChili Public LibraryBoard of Trustees Meeting Approved Minutes for September 25, 2018
Chili Public LibraryBoard of Trustees Meeting Approved Minutes for September 25, 2018 Chili Public Library Mission Statement The Chili Public Library is the center of lifelong learning for our community,
More informationNashua School Board Regular Meeting Tuesday, May 10, 2016 Nashua School Library 6:00 PM
Nashua School Board Regular Meeting Tuesday, May 10, 2016 Nashua School Library 6:00 PM 1. Call to order and Pledge: Board Chair Dale Pugh called the meeting to order at 6:00 pm and led the Pledge of Allegiance.
More informationBoard of Trustees Monroe Free Library Minutes of Monthly Meeting September 21, 2015
Board of Trustees Monroe Free Library Minutes of Monthly Meeting September 21, 2015 Officers: Trustees: Kathy Demos - President Denise Harris (Late) Hormoz Nozari - Vice President Paulette Browne Charlie
More informationELA AREA PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES Regular Meeting September 21, 2010
ELA AREA PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES Regular Meeting September 21, 2010 1. BUDGET AND APPROPRIATION HEARING A. Call to Order At 6:00 p.m. President Caudill called the hearing to order. Trustees
More informationMiddlesex Public Library 1300 Mountain Avenue Middlesex, NJ Minutes of Board of Trustees Meeting on September 10, 2018
Middlesex Public Library 1300 Mountain Avenue Middlesex, NJ 08846 Minutes of Board of Trustees Meeting on September 10, 2018 Call to Order The regular meeting of the Middlesex Library Board of Trustees
More informationMEETING OF THE BOARD OF LIBRARY TRUSTEES Minutes April 10, 2018
Library Board of Trustees Sarah Begg, Chair Marguerite Cummings John Hall Deborah Henry Susan Pipes Cashman Kerr Prince www.norwoodlibrary.org Charlotte L. Canelli, Library Director MEETING OF THE BOARD
More information3. Approval of the Minutes of the February 9, 2016 Board Meeting
The Johnson Public Library Board of Trustees met in the Board Room of the Library on Tuesday, March 8, 2016. The meeting was called to order at 4:01 p.m. 1. Roll Call Ms. Linda Flynn, Presiding Mr. Anthony
More informationLONDONDERRY LEACH LIBRARY
Page 1 of 5 Call to Order: The meeting was called to order at 7:00 p.m. by Chair Vicki Stachowske. The following board members were in attendance: Pauline Caron, Betsy McKinney, William Feldmann, Robert
More informationMedway Public Library Board of Trustees August 5, :00 pm Medway Public Library
Medway Public Library Board of Trustees August 5, 2014 7:00 pm Medway Public Library Attendees Trustees: Diane Burkhardt, Vice Chair Ed Duggan Chris Monahan, Chair John Scott Smith (serving as Secretary
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (1) w w w. B a t a v i a P u b l i c L i b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 18 September 2018 1. Call to
More informationAlso attending were Muskingum Township Trustee Gary Doan, Karen Doan, Brittany Landers from The Marietta Times, and Clerk Rick Peoples.
THE DULY ELECTED MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS OF WASHINGTON COUNTY, OHIO, MET IN REGULAR SESSION ON MAY 12, 2016 IN ACCORDANCE WITH OHIO REVISED CODE 305.05, WITH THE FOLLOWING MEMBERS
More informationBOARD OF SELECTMEN MEETING MINUTES DONALDSON ROOM Monday May 23, :30 P.M.
BOARD OF SELECTMEN MEETING MINUTES DONALDSON ROOM Monday May 23, 2016 7:30 P.M. PRESENT: Peter Braun (Chair), Renel Fredriksen, James Craig STAFF: Timothy Higgins, Town Administrator; Peggy Elder, Administrative
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (1) w w w. B a t a v i a P u b l i c L i b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 21 August 2018 1. Call to Order
More informationb. Slide 3 This slide represents the list of Parking Lot items identified in discussions.
New England District, Presidents and Directors Meeting May 3, 2014 Crowne Plaza, Nashua, NH Attendees: Brian Evans Mongeon, Secretary Maurice Rosales, VT President Tom Rogers, NH President Bob Larence,
More informationBoard of Trustees Pelham Public Library April 17, 2013 Meeting Minutes (Approved at the May 15, 2013 meeting)
Board of Trustees Pelham Public Library April 17, 2013 Meeting Minutes (Approved at the May 15, 2013 meeting) Call to Order: The meeting was called to order by Susan Snide at 6:35 PM. Members present:
More informationCall to Order: The meeting was called to order by Debbie Kruzel at 6:35 pm. Members present: Diane Chubb; Susan Snide; Debbie Kruzel; Carolyn Thompson
Pelham Public Library Draft August 15, 2012 Meeting Minutes (To be approved at the September 19, 2012 meeting) Call to Order: The meeting was called to order by Debbie Kruzel at 6:35 pm. Members present:
More informationMinutes of Meeting CONWAY BOARD OF SELECTMEN March 1, 2016
ADOPTED: 4/5/16 As written Minutes of Meeting CONWAY BOARD OF SELECTMEN March 1, 2016 The Selectmen s Meeting convened at 4:04 p.m. in the Meeting Room of Conway Town Hall with the following present: Selectmen,
More informationOctober 14, 2015 Monthly Meeting Minutes (Draft Copy Subject to Revision)
The Beacon Falls Public Library Library Board of Trustees 10 Maple Avenue, Beacon Falls, Connecticut 06403 (203) 729 1441 fax: (203) 729 4927 beaconfallslibrary@yahoo.com www.mybflib.org (Draft Copy Subject
More informationMarch 19, Resolution Index. # Approval of 2018 General Fund, Private Funds, Brewster Café, and Capital Improvement Fund final budgets.
March 19, 2018 Resolution Index #2018-013 Approval of the January 22, 2018 Regular Meeting Minutes #2018-014 Approval of the February 25, 2018 Organization Meeting Minutes #2018-015 Approval of January
More informationBOARD OF TRUSTEES HARRISON COUNTY PUBLIC LIBRARY MINUTES REGULAR MEETING September 29, 2016
BOARD OF TRUSTEES HARRISON COUNTY PUBLIC LIBRARY MINUTES REGULAR MEETING September 29, 2016 A regular meeting of the Board of Trustees of the Harrison County Public Library was held on September 29, 2016,
More informationMINUTES OF MEETING. Invermere Public Library Board. Nov. 4 th, Present: Brenda Danyluk Diana McDonald Tom Symington Norm Funnell
MINUTES OF MEETING Invermere Public Library Board Nov. 4 th, 2014 Present: Brenda Danyluk Diana McDonald Tom Symington Norm Funnell Greg Anderson Gerriann Donahue Stephanie Irons Nicole Pawlak (Library
More informationBOARD MEMBERS Elizabeth De Winter, President Don Hill, Vice President Megan Myers, Secretary Dr. Albert Acena Susan Monroe AGENDA
BOARD MEMBERS Elizabeth De Winter, President Don Hill, Vice President Megan Myers, Secretary Dr. Albert Acena Susan Monroe AGENDA LIBRARY BOARD OF TRUSTEES MEETING Monday, November 28, 2016 6:00 p.m. San
More informationPLAISTOW PUBLIC LIBRARY Board of Trustees Meeting August 16, 2016
PLAISTOW PUBLIC LIBRARY Board of Trustees Meeting August 16, 2016 The Plaistow Public Library Board of Trustees held a regular meeting at the Public Library on Tuesday, August 16, 2016. Present: Not Present:
More informationIsland Park Public Library 176 Long Beach Road Island Park, NY BOARD OF TRUSTEES MEETING. June 11, :00 p.m. Island Park Public Library
Island Park Public Library 176 Long Beach Road Island Park, NY BOARD OF TRUSTEES MEETING June 11, 2014 7:00 p.m. Island Park Public Library Ms. Levitt called the meeting to order at 7:15 pm. Present: Elen
More informationCITY OF NOVI LIBRARY BOARD MINUTES, REGULAR MEETING July 15, 2015
CITY OF NOVI LIBRARY BOARD MINUTES, REGULAR MEETING July 15, 2015 1. Call to Order and Roll Call Library Board Mark Sturing, President John Lesko, Vice President Craig Messerknecht, Treasurer Ramesh Verma,
More informationRoseville Public Library Commission Regular Meeting November 13, 2017 Minutes - APPROVED
Roseville Public Library Commission Regular Meeting November 13, 2017 Minutes - APPROVED I. CALL TO ORDER The meeting was called to order by Chairman Charlene VanMarcke at 6:30 p.m. in the Michigan History
More informationCITY OF TREASURE ISLAND BOARD OF COMMISSIONERS WORKSHOP January 4, :00 p.m.
CITY OF TREASURE ISLAND BOARD OF COMMISSIONERS WORKSHOP January 4, 2005 7:00 p.m. I. SILENT ROLL CALL BY DEPUTY CITY CLERK: Mayor Mary Maloof Present Commissioner Phil Collins Present Commissioner Ed Gayton
More informationMinutes of a Regular Council Meeting Tuesday, November 27, 2018, at Olmsted Falls City Hall Bagley Road Council Chambers, 7:30 p.m.
Page 213 City of Olmsted Falls Minutes of a Regular Council Meeting Tuesday, November 27, 2018, at Olmsted Falls City Hall 26100 Bagley Road Council Chambers, 7:30 p.m. The Pledge of Allegiance was recited.
More informationHILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017
HILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017 A. CALL TO ORDER: Gloria Whitaker called the meeting to order at 7:02 p.m. Public comments: Visitors are asked to identify themselves
More informationThe Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting May 17, 2017
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting May 17, 2017 Call to Order: Mr. Wolf, President, called the meeting to order at 7:30 PM. Present: Ms. Clarkin Mr. Koster
More informationPortage County Democratic Central / Executive Committee
Portage County Democratic Central / Executive Committee PO Box 79 254 W. Main St. Ravenna, OH 44266 330.298.DEMS (3367) www.portagedemocrats.com Meeting Minutes November 17, 2011 5:15PM 5:58PM Italian
More informationWednesday, March 14, 2018 Meeting called to order by Debbie Maynard at 1:15 pm
Wednesday, March 14, 2018 Meeting called to order by Debbie Maynard at 1:15 pm In Attendance Siobhan Koch, Mary Ellen Albin, Debbie Maynard, Stephanie Iberer-Flood, Allan Kleiman, Gayle Carlson, Susan
More informationCITY COUNCIL MINUTES City of Campbell, 70 N. First St., Campbell, California
CITY COUNCIL MINUTES City of Campbell, 70 N. First St., Campbell, California REGULAR MEETING OF THE CAMPBELL CITY COUNCIL Tuesday, June 19, 2018 7:30 PM City Hall Council Chamber 70 N. First Street This
More informationCONSTITUTION and BY-LAWS of the MARITIME AWARDS SOCIETY OF CANADA
The Maritime Awards Society of Canada P.O. BOX 5328, STATION "B", VICTORIA, B.C. V8R 6S4 PATRON The Honourable Robert G. Rogers, O.C., K.St.J., O.B.C., LL.D., D.Sc.M., C.D. CONSTITUTION and BY-LAWS of
More informationMembers Present: Bonny Cairns President, Mary Johnson Vice President, Dick Sheller- Secretary, Walter Hoffmann, Don Spice and Sam Taylor.
The Twinsburg Public Library Board of Trustees Regular Meeting July 24, 2008 Bissell Local History Room 5:00 p.m. Members Present: Bonny Cairns President, Mary Johnson Vice President, Dick Sheller- Secretary,
More informationTown of Ballston Community Library Board of Trustees Meeting Minutes April 27, 2011
Town of Ballston Community Library Board of Trustees Meeting Minutes April 27, 2011 Meeting called to order at: 7:04 PM by President Sharon Rouis. Present: Staff Karen DeAngelo, Library Director. Trustees
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, :45 A.M. SPRINT ROOM - WHITAKER HALL
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, APRIL 20, 2004 9:45 A.M. SPRINT ROOM - WHITAKER HALL Chairman Lutgert convened the meeting of the University Board of Trustees from
More informationMINUTES OF THE BOARD OF TRUSTEES MEETING BETHLEHEM PUBLIC LIBRARY Monday May 14, 2018
MINUTES OF THE BOARD OF TRUSTEES MEETING BETHLEHEM PUBLIC LIBRARY Monday May 14, 2018 PRESENT: Joyce Becker Caroline Brancatella Mark Kissinger Harmeet Narang Mary Redmond Lisa Scoons Brian Sweeney Geoffrey
More informationWilliamsburg Libraries Meeting Rooms Policy
Williamsburg Libraries Meeting Rooms Policy Hawks~Hayden Community Room The sign on the door to the Hawks~Hayden Community Room reads: This room is given in honor of William A. Hawks and Annie J. Hawks
More informationMINUTES BOARD OF TRUSTEES SMITHTOWN SPECIAL LIBRARY DISTRICT December 17, 2013
MINUTES BOARD OF TRUSTEES SMITHTOWN SPECIAL LIBRARY DISTRICT December 17, 2013 A regular meeting of the Board of Trustees of the Smithtown Special Library District was held at the Kings Park Branch, in
More informationBrad Holmes Commissioner, District 1. Roger Garner Commissioner, District 1. Joe Hackworth Commissioner, District 2
STATE OF ALABAMA LAUDERDALE COUNTY The Lauderdale County Commission convened at the Lauderdale County Courthouse in the City of Florence, Alabama at 5:00 p.m. on the 28 th day of August, 2017. The meeting
More informationAgenda Steele Memorial Library, 101 E. Church St. Elmira, NY Consent Items: Approval of Personnel Actions (Appendix C).
The Chemung County Library District, with neighborhood libraries in Big Flats, the Bookmobile, Elmira, Horseheads, Van Etten, West Elmira, and on the web at www.ccld.lib.ny.us Agenda The July 2017 meeting
More informationPLAISTOW PUBLIC LIBRARY BOARD OF TRUSTEES MEETING November 18, 2014
PLAISTOW PUBLIC LIBRARY BOARD OF TRUSTEES MEETING November 18, 2014 The Plaistow Public Library Board of Trustees held a regular meeting at the Public Library on Tuesday, November 18, 2014. Present: Catherine
More informationSTATED MEETING - CITY COUNCIL OCTOBER 14, 2014
STATED MEETING - CITY COUNCIL OCTOBER 14, 2014 A meeting of the Lancaster City Council was held on Tuesday, October 14, 2014 in Council Chambers, 120 North Duke Street, (Rear Annex) Lancaster, PA, at 7:30
More informationMembers Present: Diane Allen, Tori Foreman, Shawn Iles, Margaret Lurie, Vaishali Patel, Michael Tannen, Benjamin Schapiro, and Sandra Smith
MEETING MINUTES EVANSTON PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, September 17, 2014 6:30 PM Evanston Public Library, 1703 Orrington Avenue, Board Room Members Present: Diane Allen, Tori Foreman, Shawn
More informationNEW RIVER VALLEY REGIONAL JAIL AUTHORITY April 10, 2015 Held at the New River Valley Regional Jail
NEW RIVER VALLEY REGIONAL JAIL AUTHORITY April 10, 2015 Held at the New River Valley Regional Jail A. CALL TO ORDER: The meeting of the New River Valley Regional Jail Authority was called to order at 10:00
More informationINDIANAPOLIS-MARION COUNTY PUBLIC LIBRARY MINUTES OF THE REGULAR MEETING NOVEMBER 28, 2016 * * * * * * * * * * * * * * * * * * * * * * * * * * *
INDIANAPOLIS-MARION COUNTY PUBLIC LIBRARY MINUTES OF THE REGULAR MEETING NOVEMBER 28, 2016 * * * * * * * * * * * * * * * * * * * * * * * * * * * The Indianapolis-Marion County Public Library Board met
More informationMINERVA PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES October 26, 2011
MINERVA PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES October 26, 2011 Attendance: Trustees Roger Bartley, Virginia Birks, Denise Freeland, Louanne Kiko, Rebecca Miller, and Pamela Swallen (arrived
More informationBOARD MEMBERS: Maura Bowen, Peter Hahn, Kyle McKee, Sarah Mueller, William J. Shkurti, and John M. Yesso.
The meeting was called to order at 5:02 p.m. IN ATTENDANCE BOARD MEMBERS: Maura Bowen, Peter Hahn, Kyle McKee, Sarah Mueller, William J. Shkurti, and John M. Yesso. ALSO PRESENT: Chris Taylor, Director;
More informationBOARD OF SELECTMEN OCTOBER 8, The following are to be considered draft minutes until approved by the Board.
BOARD OF SELECTMEN OCTOBER 8, 2018 MEMORIAL BUILDING 4:00 P.M. The following are to be considered draft minutes until approved by the Board. The meeting came to order at 4:00 p.m. and opened with the Pledge
More informationMaking friends with Friends
Making friends with Friends Background & Experience A New Hampshire native Over 30 years in NH libraries Over 20 years consultant with NH State Library MLS - Rutgers University BA - Plymouth State University
More informationRIVERTON COMMUNITY UNIT SCHOOL DISTRICT #14 Board of Education Meeting Minutes May 13, 2013 Regular Meeting
RIVERTON COMMUNITY UNIT SCHOOL DISTRICT #14 Board of Education Meeting Minutes May 13, 2013 Regular Meeting The Regular Meeting of the Riverton Community Unit School District #14 Board of Education was
More informationWARRANT & FINANCE COMMITTEE WORKSHOP. Karl Hodgdon Vice Chairman John Moore Roger Roy. Elias Thomas
WARRANT & FINANCE COMMITTEE WORKSHOP MARCH 15, 2010 APPROVED A. ROLL CALL 6:00 PM Town Hall Members present were: Members absent were: Debi Rix Chairman Karl Hodgdon Vice Chairman John Moore Roger Roy
More informationBRANCH DISTRICT LIBRARY SYSTEM BOARD MINUTES AUGUST 17, 1998 QUINCY PUBLIC LIBRARY 5:30 P.M.
10 E. Chicago St Coldwater, MI 49036 BRANCH DISTRICT LIBRARY SYSTEM BOARD MINUTES AUGUST 17, 1998 QUINCY PUBLIC LIBRARY 5:30 P.M. PRESENT FOR ROLL CALL Jeanne Berg, Carol Brown, Vera Hurd, Richard Sharland,
More informationMARYVILLE COMMUNITY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING APRIL 19, 2016
MARYVILLE COMMUNITY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING APRIL 19, 2016 I. Pledge of Allegiance Roll Call President Marylee Kicielinski called the meeting to order at 7:00 p.m. Members Present Marylee
More informationBrockville Municipal Accessibility Advisory Committee
Brockville Municipal Accessibility Advisory Committee Tuesday, March 27, 2018, 1:00 pm City Hall, Boardroom AGENDA Page Disclosure of Interest Chair's Remarks Adoption of the Minutes 3-6 THAT the minutes
More informationEAST CENTRAL COLLEGE AD VALOREM HEARING AND BOARD OF TRUSTEES MEETING Monday, August 27, 2018
EAST CENTRAL COLLEGE AD VALOREM HEARING AND BOARD OF TRUSTEES MEETING Monday, August 27, 2018 The public hearing for the Ad Valorem tax rate per Statute 67.110 of the Revised Statutes of the State of Missouri
More informationTOWN OF NEW LONDON, NEW HAMPSHIRE 375 MAIN STREET NEW LONDON, NH
TOWN OF NEW LONDON, NEW HAMPSHIRE 375 MAIN STREET NEW LONDON, NH 03257 WWW.NL-NH.COM PRESENT: Nancy Rollins, Chairman G. William Helm, Jr., Selectman Janet Kidder, Selectman Kim Hallquist, Town Administrator
More informationQUINCY COLLEGE BOARD OF GOVERNORS MEETING OF JUNE 16, Minutes
QUINCY COLLEGE BOARD OF GOVERNORS MEETING OF JUNE 16, 2016 Minutes The meeting of the Quincy College Board of Governors, held in the Hart Board Room, Room 706, 7th Floor, Presidents Place, 1250 Hancock
More information1. Roll Call. Ms. Linda Flynn, Presiding Mr. Anthony Marseglia Laura S. Kirsch, Esq. Ms. Kristi Izzo Ms. Cindi Ortiz Ms. Robin Coles.
The Johnson Public Library Board of Trustees met in the Board Room of the Library on Tuesday, June 10, 2014. The meeting was called to order at 4:00 p.m. 1. Roll Call Ms. Linda Flynn, Presiding Mr. Anthony
More informationMEETING AGENDA Library Board of Trustees Thursday, September 13, :00 p.m. Library Board Room
CALL TO ORDER MEETING AGENDA Thursday, September 13, 2018 Roll Call: President Ron Guiles, Trustee Elmer Cameron, Trustee Mirek Gorny, Trustee Gary Knight, Secretary Mayra Salazar ORAL COMMUNICATIONS The
More informationMinutes of the Meeting of the Board of Directors HARTFORD PUBLIC LIBRARY February 11, 2010
Minutes of the Meeting of the Board of Directors HARTFORD PUBLIC LIBRARY February 11, 2010 Present: William Breetz, Gregory Davis, Anne Melissa Dowling, Stephen Goddard, William Large, Thea Montañez, Brad
More information10 E. Chicago Street Coldwater, MI Branch District Library System Meeting of the Branch District Library Board
10 E. Chicago Street Coldwater, MI 49036 Branch District Library System Meeting of the Branch District Library Board Bronson Branch 207 N. Matteson Rd. Bronson, MI 49028 August 18, 2008 6:00 P.M. Minutes
More informationKINGSTON LIBRARY BOARD OF TRUSTEES MINUTES OF JULY 21, 2016 MEETING
KINGSTON LIBRARY BOARD OF TRUSTEES MINUTES OF JULY 21, 2016 MEETING CALL TO ORDER at 6:31 PM by Ursula Inghem, Vice-President ROLL CALL Board Members in Attendance: Ursula Inghem, Vice-President Brian
More informationCall to Order: President Donald Spice called the meeting to order at 6:10 p.m.
The Twinsburg Public Library Board of Trustees Meeting July 19, 2005 Bissell Local History Room 6:00 p.m. Members Present: Donald Spice President, Mary Johnson-Secretary, Carrie Hinton, Walter Hoffmann,
More informationCITY OF HERNANDO SPECIAL MEETING OCTOBER 30, 2018
The Mayor and Board of Aldermen of the City of Hernando met in special session at City Hall on Tuesday, October 30, 2018 at 5:15 P.M. with Mayor Tom Ferguson presiding. Aldermen present were: Alderman
More informationNEW HAMPSHIRE LIBRARY ASSOCIATION Executive Board Meeting March 18, 2008, 2:00 PM Local Government Center, Concord, NH
NEW HAMPSHIRE LIBRARY ASSOCIATION Executive Board Meeting March 18, 2008, 2:00 PM Local Government Center, Concord, NH Present: Amy Thurber, Steve Butzel, Sue Hoadley, Carl Heidenblad, Tracey Lauder, Mary
More informationShorewood Library Board of Trustees September 15, 2015 Approved Minutes
Shorewood Library Board of Trustees September 15, 2015 Approved Minutes Trustees Present: Mariann Maris, Maggie Marks, Jean Gurney, Patrick Linnane, Alex Handelsman, Alexandra Dimitroff, Bryan Davis Others
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES OF THE COOK MEMORIAL PUBLIC LIBRARY DISTRICT. June 19, 2018
MINUTES OF THE REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES OF THE COOK MEMORIAL PUBLIC LIBRARY DISTRICT June 19, 2018 Call to order: The regular meeting of the Cook Memorial Public Library District
More information3. Welcome to Visitors. Secretary Humphreys welcomed visitors and thanked them for their interest in the library.
MIN 2018-7673 Page 1 of 5 REGULAR MONTHLY MEETING DECEMBER 13, 2017, 7:30 PM LIBRARY MEETING ROOM MINUTES 1. Call to Order. Secretary Humphreys called the meeting to order at 7:30 p.m. as President pro
More informationNORTH LAS VEGAS LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES
NORTH LAS VEGAS LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES May 25, 2010 Website - http://www.cityofnorthlasvegas.com CALL TO ORDER 5:01 P.M., Council Chambers, 2200 Civic Center Drive, North Las
More informationMINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF FOSSTON, POLK COUNTY MINNESOTA SEPTEMBER 12, 2016
MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF FOSSTON, POLK COUNTY MINNESOTA SEPTEMBER 12, 2016 The regular meeting of the Council of the City of Fosston, Polk County Minnesota was held
More informationCall to Order Chair Sharon Peters called the meeting to order at 7:33pm. Moment of silence for 9/11.
Belleville Area District Library Board Meeting Minutes September 11, 2018 Call to Order Chair Sharon Peters called the meeting to order at 7:33pm. Moment of silence for 9/11. Pledge of Allegiance Roll
More informationDr. Robles responded to Mrs. Haffner and assured her that the parent voices will be open for solicitation.
VENTURA UNIFIED SCHOOL DISTRICT SPECIAL MEETING MINUTES Wednesday, June 23, 2015 Trudy Tuttle Arriaga Education Service Center Susan B. Anthony Room 255 West Stanley Avenue, Suite 100 Ventura, California
More informationMINUTES OF THE REGULAR MEETING OF THE WYTHEVILLE TOWN COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, DECEMBER 10, 2018, AT 7:00 P.M.
MINUTES OF THE REGULAR MEETING OF THE WYTHEVILLE TOWN COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, DECEMBER 10, 2018, AT 7:00 P.M. Members present: Jacqueline K. King, Joseph E. Hand, Jr., Mark J. Bloomfield,
More informationCITY OF WAUPACA WAUPACA AREA PUBLIC LIBRARY BOARD REGULAR MEETING TUESDAY, MAY 13, 2014 LIBRARY CONFERENCE ROOM CALL TO ORDER APPROVE THE AGENDA
CITY OF WAUPACA WAUPACA AREA PUBLIC LIBRARY BOARD REGULAR MEETING TUESDAY, MAY 13, 2014 LIBRARY CONFERENCE ROOM 5:03 P.M. Present: Library Board Members John Ryan, President, Mary Trice, Julie Eiden, Connie
More informationEXCUSED: Jeffrey Cannell, Anne Evans, James Reilly ABSENT: Rachel Baum, Hawley Zwahlen. UHLS Staff: Philip Ritter, Heidi Fuge
BOARD OF TRUSTEES MEETING January 12, 2005 PRESENT: Erin Apostol, Cris Blanchard, Charles Diamond, Brian Hartson, Lou Anne Lundgren, Mary Alice Molgard, Mary Muller, Lois Prenovost, Pat Spohr EXCUSED:
More informationCITY OF NORWALK PUBLIC LIBRARY BOARD OF TRUSTEES OCTOBER 13, 2016
CITY OF NORWALK PUBLIC LIBRARY BOARD OF TRUSTEES OCTOBER 13, 2016 ATTENDANCE: Library Staff: Alex Knopp, Chairman; Tom Cullen, Ralph Bloom, Patsy Brescia, Taber Hamilton, Mary Mann, Stanley Siegel, Susan
More informationLIBRARY BOARD OF TRUSTEES
City of Daly City Regular Meeting LIBRARY BOARD OF TRUSTEES Tuesday, August 21 6:00 p.m. City Hall Council Chambers 2 nd Floor 333 90 th Street, Daly City, CA 94015 For those wishing to address the Library
More informationMINUTES OF THE VAN BUREN COUNTY COMMISSION VAN BUREN COUNTY, TENNESSEE
MINUTES OF THE VAN BUREN COUNTY COMMISSION VAN BUREN COUNTY, TENNESSEE The Van Buren County Commission met in a regular Meeting June 20, 2017 at 6:00 p.m. at the Yvonna Sutton Fair Building. The following
More informationI. Call to Order: The meeting was called to order at 7:00 p.m. by Commissioner and Chair Valenza.
Finance & Administrative Committee Meeting Finance & Administrative Committee Members: Commissioner and Chair R. Samuel Valenza; Commissioners Donna Parsell and Donald G. Warner. Member: Randall K. Schaible,
More informationOCEAN COUNTY LIBRARY COMMISSION MINUTES OF REGULAR MEETING Tuesday, February 21, 2017
1 OCEAN COUNTY LIBRARY COMMISSION MINUTES OF REGULAR MEETING Tuesday, February 21, 2017 Attendees: Absent: Other Attendees: Presiding: Ocean County Library Commission Susan Hutler, Chair Sal Baglio Heather
More informationBURLINGTON PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES DIRECTOR S OFFICE TRUSTEES MEETING November 8, 2018 MINUTES
MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: CALL TO ORDER: REVIEW OF : CITIZEN S TIME: FRIENDS: POLICY REVIEW: Robert Neufeld, Kevin Sheehan, Ram Voruganti, Adam Woodbury Steve Wasserman, Ann Way
More information