November 21, 2011 | gladdenk
The Chairperson, Michael Siegrist, called the meeting to order at 7:31 PM
Present: J. Fausone, M. Siegrist, K. Schulz, G. Snow, D. Turner, C. Van Auken
Also Present: E. Davis, K. Gladden
Call To Audience
No comments (R. Havenstein-Coughlin, A. Heidemann, P. Jenkins, R. Jenkins,
L. Papa, S. Rzetelny, N. Szczepanski)
Approval Of Agenda
The agenda was approved as amended by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved by unanimous consent.
Correspondence from past Board member James Gillig was passed around.
Report Of The Library Director
Board members are welcome to attend both the volunteer (Dec. 13) and staff (Dec. 6) holiday parties.
The security camera installation previously authorized by the board is being done this week.
Tara Gist of MERS will attend the December board meeting to discuss retiree health care. S. Rzetelny will attend a meeting sponsored by Butzel Long to find out more about the state’s 80/20 employee health care option.
Board 2011 Holiday Party — Once all responses have been received (November 22) C. Van Auken will notify the other board members of how much food they should bring to the holiday party.