The Prospect Public Library Board of Directors meeting was called to order by Chairperson Susan H. McKernan, at 7:00 p.m. at the Prospect Public Library.

Members Present: Susan H. McKernan, Lorraine Dixon, Kathy Graveline, Kathleen Greene, Judy Kennelly, Carole Moschella, Nancy Via
Members Absent: Ira Kamm, Suzanne Loud
Others Present: Barbara Smith, Loren Webber
Public Present: None

Correspondence:
Letter from Wells Fargo offering financial planning assistance.

Next Meeting Date:
Thursday, November 12, 2009 at 7:00 p.m. at the Prospect Public Library.

Approval of Previous Minutes September 10, 2009:
A general discussion was held. Lorraine Dixon moved that the minutes be approved as presented, seconded by Kathleen Greene. Five voted in favor, Carole Moschella and Judy Kennelly abstained. Motion Carried.

Treasurer’s Report:
A general discussion was held. A motion was made by Judy Kennelly to accept the October, 2009 Treasurer’s report, seconded by Nancy Via. Motion Unanimous.

Librarian’s Report:
A general discussion was held. A motion was made by Lorraine Dixon to accept the October, 2009 Librarian’s report, seconded by Carole Moschella. Motion Unanimous.

Approval of Bills:
A general discussion was held. Motion by Lorraine Dixon to accept the bills for payment as presented, seconded by Kathy Graveline. Motion Unanimous.

Chairman’s Report: None.

Old Business:
Barbara Smith gave an update on the air condenser replacement.

New Business:
Motion by Lorraine Dixon to approve the Library Board Meetings schedule for 2010, seconded by Judy Kennelly. Motion Unanimous.

Good of the Order:
Nancy Via and Lorraine Dixon attended a card party sponsored by the Friends of The Prospect Public Library.

A motion was made by Nancy Via at 7:45 p.m. to adjourn the meeting, seconded by Kathleen Greene. Motion carried unanimously.

Respectfully submitted,

Susan H. McKernan, Chairperson

Anne Marie Burr, Clerk