April 21, 2011 – 7:30PM
Chairperson Michael Siegrist called the meeting to order at 7:32PM
Present: J. Fausone, M. Siegrist, G. Snow, D. Turner
Absent: K. Schulz, C. Van Auken
Also Present: E. Davis, K. Gladden, A. Davis, M. Swartz
Call to Audience
No comments (G. Bell, R. Havenstein-Coughlin, A. Heidemann, P. Jenkins, L. Papa, S. Rzetelny, N. Szczepanski)
Approval of Agenda
J. Fausone moved and D. Turner supported a motion to approve the agenda as amended.
The motion passed unanimously 11/4-21-1
Approval of Minutes
J. Fausone moved and D. Turner supported a motion to approve the minutes of the March 24, 2011 meeting.
The motion passed unanimously 11/4-21-2
Report of the Library Director
E. Davis updated the Board on the Operating Fund campaign. Additional donations totaling almost $3500 were received since February. Overall, the majority fall in the range of $100-$199, followed by $50-$99, then $20-$29; almost all were earmarked for the Operating Fund (not the Endowment Fund)