June 13, 2002
Chairwoman S. McKernan called a meeting of the Prospect Public Library to order at 7:02 p.m.
The next regular meeting date is Thursday, July 11, 2002.
Approval of Minutes: M. Bryne made a motion to approve the minutes from the April 11, 2002 board meeting as presented. Second made by J. Reilly. Motion carried unanimously.
Treasurer's Report: A general discussion of the Treasurer's report (prepared by B. Peterson). C. Moschella made a motion to accept the Treasurer's report as presented for the month of April. T. Misset seconded the motion. Motion carried unanimously. K. Senese made a motion to accept the Treasurer's report as presented for the month of June. Second by C. Moschella. Motion carried unanimously.
Librarian's Report: A general discussion of the written report presented. C. Moschella made a motion to accept the Librarian's report for the month of April. Second by K. Senese. Motion carried unanimously. K. Senese made a motion to accept the Librarian's report for the month of June. Second by T. Misset. Motion carried unanimously.
Approval of Bills: Motion made by J. Kennelly to pay the bills for the month of April as presented. Second by M. Bryne. Motion carried unanimously. J. Kennelly made a motion to pay the bills as presented for the month of May and June. Second made by T. Misset. Motion carried unanimously.
Chairman's Report: omitted.
Old Business: Technology Report: General discussion took place of the April and June reports.
New Business: Update of the Library Policy Manual. General Discussion. Revisions to be made and reviewed at next meeting.
M. Bryne made a motion to adjourn at 8:34 p.m. Second by J. Kennelly. Motion carried unanimously.