Prospect Public Library

Prospect Public Library

March 14, 2002

Chairwoman S. McKernan called a meeting of the Prospect Public Library to order at 7:07 p.m.

Members Present: S. McKernan, C. Moschella, T. Marcezwski, K. Senese, J. Kennelly, J. Reilly, M. Byrne
Members Absent: T. Misset, K. Graveline
Others Present: B. Peterson
Public Participation: None
Correspondence: None

The next regular meeting date is Thursday April 11, 2002.

Approval of Minutes: T. Marczewski made a motion to approve the minutes as presented. Second made by J. Kennelly. Motion carried unanimously.

Treasurer's Report: A general discussion of the Treasurer's report (prepared by B. Peterson). T. Marczewski made a motion to accept the Treasurer's report as presented. C. Moschella seconded the motion. Motion carried unanimously.

Librarian's Report: A general discussion of the written report presented. T. Marczewski made a motion to accept the Librarian's report. Second by C. Senese. Motion carried unanimously.

Approval of Bills: Motion made by J. Kennelly to pay the bills presented. Seconded by T. Marczewski. Motion carried unanimously.

Chairman's Report: No date has been set yet to go before the Town Council. If anyone is interested in attending the CLA conference in April contact Barbara Peterson.

Old Business:
Technology Report: Inquiry regarding Firewalls and Windows XP led to a general discussion.

New Business:
No new business was discussed.

T. Marczewski made a motion to adjourn at 8:00 p.m. Second by J. Kennelly. Motion carried unanimously

Respectfully Submitted:
Martine T. Scott, Clerk
Susan H. McKernan, Chairwoman