The Vice-Chairperson, Jim Fausone, called the meeting to order at 7:32 PM.
Present: N. Eggenberger, M. Farell, J. Fausone, S. Foster, T. Hartnett
Absent: K. Schulz
Also Present: E. Davis, K. Gladden
Call To Audience
(B. Czerniak, L. Golden, R. Havenstein-Coughlin, D. McHugh, L. Papa, S. Rzetelny, N. Szczepanski)
Trustee Hartnett asked that a moment of silence, honoring those killed at Sandy Hook (CT) Elementary School, be observed.
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved by unanimous consent.
A letter and postcard from Marybeth Levine of the Detroit Area Diaper Bank, thanking the library for its support in the recent diaper drive, was shared.
Unfinished Business & General Orders
Approval of 2013 Board Meeting/Library Holiday & Closure Calendar — As Trustee Farell will not be in town the third Thursday of June 2013, the Board agreed to move that month's meeting to June 13, 2013.
T. Hartnett moved and N. Eggenberger supported a motion to approve the 2013 calendar as amended.
The motion passed unanimously, 12/12-20-1