August 16, 2013 | gladdenk
The Chairperson, Kim Schulz, called the meeting to order at 7:32 pm.
Present: M. Farell, J. Fausone, T. Hartnett, K. Schulz
Absent: N. Eggenberger, S. Foster
Also Present: E. Davis, K. Gladden
Call to Audience
(L. Golden, R. Havenstein-Coughlin, L. Papa, S. Rzetelny, N. Szczepanski) – None
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 with the board a congratulatory letter to building supervisor Jim Laffey, which was received from Camfil-Farr upon the library’s receipt of 5-star certification for our air filtration system.
Davis also shared a report received from the art appraiser hired by S. Rzetelny to analyze the value of artworks owned by the library, for insurance purposes.
Davis reported on information received from two area libraries in response to her inquiry regarding their guidelines on board trustee attendance at conferences.