December 12, 2002
The next regular meeting date is Thursday, January 9, 2003.
Approval of Minutes: T. Marczewski made a motion to accept the minutes of the meeting held November 14, 2002. Second by J. Kennelly. Motion carried unanimously.
Treasurer's Report: A general discussion of the Treasurer's report (prepared by B. Peterson). B. Peterson reports that she was contacted by the family of Francis Whelan, who recently passed. The family states that Mr. Whelan has left some money to the Library. This amount will be reflected in next month's report. C. Moschella made a motion to accept the Treasurer's report as prepared. Second by T. Misset. Motion carried unanimously.
Librarian's Report: A general discussion. A motion to accept the Librarians report made by M. Byrne. Second by J. Reilly. Motion carried unanimously.
Approval of Bills: Motion made by T. Marczewski to pay the bills as presented. Seconded by C. Moschella. Motion carried unanimously.
Chairman's Report: Thank you to Carole Moschella and Judy Kennelly who once again did a beautiful job decorating the Library for the holidays. The Accountant stopped in to check the books the other day and stated that B. Peterson had done an "outstanding job", again we thank her for taking on this task. General discussion regarding Library staffing during times of inclement weather and possible closings.
Old Business: Technology Report: General Discussion.
New Business: General Discussion regarding budget for fiscal year 2003-2004.
Policy Manual revisions: General discussion.
Motion to adjourn made by T. Marczewski at 8:40 pm. Second by T. Misset. Motion carried unanimously.