The following minutes are draft status pending approval.
The Chairperson, Don Turner, called the meeting to order at 7:30 PM
Present: J. Fausone, C. Van Auken, M. Siegrist, D. Turner
Absent: K. Schulz, G. Snow
Also Present: E. Davis, K. Gladden
Call To Audience
None (B. Czerniak, L. Golden, R. Havenstein-Coughlin, A. Heidemann, L. Papa, S. Rzetelny, N. Szczepanski, A. Thiruvenkat, R. Mahesh, S. Sathrasala, A. Yanamandra, P. Bharadwaj, S. Sundar, S. Kamakshisundaram, N. Sivashankar, S. Sivashankar, L. Baker, K. Sathrasala, S. Sundar)
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved as amended.
E. Davis reported receiving email communication that Trustee G. Snow would not be at the February meeting; Trustee K. Schulz was also traveling.
The library catalogue and associated patron account functions will be unavailable on the morning of Tuesday, February 21 while the system is upgraded. (NOTE: This upgrade was postponed.)