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Town of Wethersfield, Connecticut. Ye most auncient towne in Connecticut. 1634.

Library Board meeting minutes May 25, 2010

 
Person Preparing Minutes: 
Jenny Miglus
Name of Board, Commission or Committee: 
Library Board of Directors
Meeting Location: 
Wethersfield Library
Meeting Date: 
May 25, 2010
Time Meeting Started: 
7:06 pm
Members Present
1: 
Bobin, Kimberly
2: 
Grady, Susan
3: 
Horowitz, Ralph
4: 
Meade, Clare
5: 
Miglus, Jennifer
6: 
Milvae, Bradley
7: 
Moon, Polly
Also Present: 
Martha Mayer, Friends of the Library; David Drake, Town Council; Laurel Goodgion, Library Director
Number Required for Quorum: 
5
Quorum Present: 
Yes
1st Motion
Motion: 
Move to approve the minutes of April 27, 2010.
Vote: 
Passed
2nd Motion
Motion: 
Move that the Interlibrary Loan policy be approved as revised with modified punctuation.
Vote: 
Passed
3rd Motion
Motion: 
Move to affirm the Cooperation with Other Libraries policy.
Vote: 
Passed
4th Motion
Motion: 
Move to adjourn the meeting.
Vote: 
Passed
Time Meeting Adjourned: 
8:16 pm
AttachmentSize
2010-05-25.pdf49.05 KB
 
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