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, Kathleen Greene, Judy Kennelly, Carole Moschella, Nancy Via
Members Absent: Kathy Graveline, Ira Kamm, Suzanne Loud
Others Present: Barbara Smith, Loren Webber

Public Present: None

Correspondence: None

Next Meeting Date:
Special Meeting Thursday, December 9, 2010 at 6:00 p.m. at the home of Susan H. McKernan, 58 Woodcrest Drive, Prospect.

Approval of Previous Minutes October 14, 2010:
A general discussion was held. Lorraine Dixon moved that the minutes be approved as presented, seconded by Judy Kennelly. Five voted in favor, Susan H. McKernan abstained. Motion Carried.

Treasurer’s Report:
A general discussion was held. A motion was made by Carole Moschella to accept the November, 2010 Treasurer’s report as presented, seconded by Judy Kennelly. Motion Unanimous.

Librarian’s Report:
A general discussion was held. A motion was made by Nancy Via to accept the November, 2010 Librarian’s report, seconded by Kathleen Greene. Motion Unanimous.

Approval of Bills:
A general discussion was held. Motion by Nancy Via to accept the bills for payment as presented, seconded by Carole Moschella. Motion Unanimous.

Chairman’s Report: None

Old Business: None

New Business:
A general discussion was held on the first draft of the Proposed Budget for Fiscal Year 2011 – 2012.

A motion was made by Nancy Via at 7:55 p.m. to adjourn the meeting, seconded by Carole Moschella. Motion carried unanimously.

Respectfully submitted,

Susan H. McKernan, Chairperson

Anne Marie Burr, Clerk