The Chairperson, Michael Siegrist, called the meeting to order at 7:31 PM
Present: J. Fausone, M. Siegrist, G. Snow, D. Turner, C. Van Auken
Also Present: E. Davis, K. Gladden
Call To Audience
No comments (M. Barker, B. Czerniak, L. Golden, R. Havenstein-Coughlin, A. Heidemann, L. Papa, S. Rzetelny, N. Szczepanski, N. Welz)
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved as amended.
Approval Of Budget Hearing Minutes
The minutes were approved by unanimous consent.
A financial review of the Friends of the Canton Public Library was passed around.
Report Of The Library Director
Nichole Welz, the new CTTS Program Specialist was introduced.
A recent Finance Committee meeting resulted in an agenda item, but no report had been prepared.
Proposed Record Retention Policy - C. Van Auken moved and D. Turner supported a motion to approve the Record Retention Policy as written.
The motion passed unanimously 11/10-20-1