November 25, 2014 | gladdenk
The Chairperson, Nancy Eggenberger, called the meeting to order at 7:30 PM.
Present: N. Eggenberger, M. Farell, J. Fausone, S. Foster, T. Hartnett, D. Turner
Also Present: E. Davis, K. Gladden
Call To Audience
(L. Golden, R. Havenstein-Coughlin, M. Nicholson, N. Szczepanski) – None
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved as amended by unanimous consent.
E. Davis reminded the trustees to please respond to the emailed invitation to the upcoming Volunteer Holiday Tea.
The Friends of the Library will have a fundraiser on December 9-10 at Tony Sacco’s pizzeria.
The main boiler needs a new part, but is currently working
Trustee D. Turner asked about the posting for a new vendor for the café area. Davis assured him that the Request for Proposal (RFP) addressed his concerns, including a requirement that applicants detail the vendor’s process for machine issues (lost money, etc.) and also requires a non-performance clause.
There will be a Finance Committee meeting on December 9, at which time the committee will review all vendor bids in preparation for board discussion and action at the regular December meeting..