January 21, 2011 | gladdenk
The Chairperson, Colleen Van Auken, called the meeting to order at 7:30PM
Present: J. Fausone, G. Snow, K. Schulz, D. Turner, C. Van Auken
Absent: M. Siegrist
Also Present: E. Davis, K. Gladden
Call to Audience
No comments (G. Bell, R. Havenstein-Coughlin, A. Heidemann, L. Papa, S. Rzetelny N. Szczepanski)
Approval of Agenda
J. Fausone moved and K. Schulz supported a motion to approve the agenda as amended.
The motion passed unanimously 10/12-16-1
Approval of Minutes
D. Turner moved and J. Fausone supported a motion to approve the minutes of the November 18 meeting.
The motion passed unanimously 10/12-16-2.
Report of the Library Director
As of December 1, the library discontinued lending feature films and music CDs via MeLCat. After the first week, the lend/borrow ratio was reduced to a more equalized figure. The issue will be re-visited when the budget allows.
E. Davis thanked Vice Chair Siegrist and Trustee Snow for attending the Volunteer Holiday Luncheon.
A problem with fire alarm pulls in the Community Room, which had resulted in false alarms on each of the two previous Wednesdays, has been fixed.