July 11, 2002
Chairman S. McKernan called a meeting of the Prospect Public Library to order at 7:00 p.m.
The next regular meeting date is Thursday August 8, 2002.
Approval of Minutes: J. Kennelly made a motion to approve the minutes from the June 13, 2002 board meeting including revision. Second made by K. Senese. Motion carried unanimously.
Treasurer's Report: A general discussion of the Treasurer's report (prepared by B. Peterson). T. Misset made a motion to accept the Treasurer's report as presented. Second by J. Kennelly. Motion carried unanimously.
Librarian's Report: A general discussion of the written report. T. Marczewski made a motion to accept the Librarian's report. Second by T. Misset. Motion carried unanimously.
Approval of Bills: Motion made by T. Marczewski to pay the bills as presented. Seconded by J. Kennelly. Motion carried unanimously.
Chairman's Report: omitted.
Old Business: Technology Report: General discussion of the June report.
New Business: Discussion: close Library on September 14? Motion to close the Library on September 14, 2002 due to the Renaissance Faire taking place on the town green was made by J. Kennelly. Second by T. Marczewski. Motion carried unanimously. The new rug is on order for the community room according to J. Kennelly. Special Thank You to Candi Reilly for donations of prizes for the library reading contests.
T. Marczewski made a motion to adjourn at 7:55 p.m. Second by T. Misset. Motion carried unanimously.