December 23, 2014 | gladdenk
The Chairperson, Nancy Eggenberger, called the meeting to order at 7:31 PM.
Present: N. Eggenberger, J. Fausone, S. Foster, T. Hartnett, D. Turner
Absent: M. Farell
Also Present: E. Davis, K. Gladden
Call To Audience
(L. Golden, R. Havenstein-Coughlin, D. McHugh, M. Nicholson, G. Nixon, L. Papa, N. Szczepanski) – None
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved as amended by unanimous consent.
E. Davis shared a Christmas letter received from former Board Trustees George Snow and Cecil Young.
The Patron Service Improvement Project (PSIP) – Phase II brochure, which will be given out to patrons to explain the scope, cost and timeline of the construction project, was provided to the board.
Among items in the publicity packet was a news story in the Canton Observer about the PSIP (Phase II) and also one about a local teenage runaway who was found by police on library property.
Community Relations department head L. Golden provided the board with proofs of the eight (8) pages of library events which will appear in the next Discover brochure.