December 13, 2007 | cpl_admin
December 13, 2007
The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m.
Present: J. Fausone, J. Gillig, G. Snow, N. Williams, C. Young
Absent: C. Van Auken
Also Present: J. Tabor, S. Rzetelny
CALL TO AUDIENCE
(R. Havenstein-Coughlin, A. Heidemann, L. Papa, C. McLaughlin, E. Davis)
APPROVAL OF AGENDA
The agenda was approved with additions.
APPROVAL OF MINUTES
The minutes of the November 15th meeting were approved as submitted.
The Board thanks Harriet Gill and Mr. & Mrs. R. Richardson for their Endowment Fund Donations.
Martin Luther King Essay Contest Application
REPORT OF THE LIBRARY DIRECTOR
A representative from Professional Service Industries (PSI) will attend the January meeting to review the roofing bid process. Bids should go out early in the year to obtain the best price. The Board will have to approve the contract with PSI and decide which roof to install.
Terri Merbler, the present café manager, will be leaving by the 28th. Concern was expressed about Java Jungle hiring an effective adult manager. Terri did a great job.