August 3, 2015 | gladdenk
The Chairperson, Nancy Eggenberger, called the meeting to order at 7:30 PM
- Present: N. Eggenberger, M. Farell, T. Hartnett, D. Turner
- Absent: J. Fausone, S. Foster
- Also Present: E. Davis, K. Gladden
Call to Audience
(L. Golden, R. Havenstein-Coughlin, D. McHugh, M. Nicholson, L. Papa, S. Sharma, N. Szczepanski) – E. Davis introduced Business Services Administrative Assistant Shipra Sharma to the board)
Approval of Agenda
The agenda was approved as amended by unanimous consent.
Approval of General Meeting Minutes
The minutes were approved by unanimous consent.
E. Davis shared a letter from Canton Leisure Services director Debbie Bilbrey-Honsowetz, thanking the library for closing during Liberty Fest, thus freeing up parking space for festival-goers.
The Internet service upgrade (from 50- to 100-megabits) went smoothly; Davis congratulated IT Department Head L. Papa and his team.
The annual staff picnic will be held on Thursday August 27, from 11:30 AM-1:30 PM; the board members are all invited. The Friends of the Library will make the presentation(s) of their annual Education Award scholarship(s) at noon.