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

Library Board meeting minutes June 22, 2010

 
Person Preparing Minutes: 
Jenny Miglus
Name of Board, Commission or Committee: 
Library Board of Directors
Meeting Location: 
Wethersfield Library
Meeting Date: 
June 22, 2010
Time Meeting Started: 
7:07 pm
Members Present
1: 
Bobin, Kimberly
2: 
Grady, Susan
3: 
Meade, Clare
4: 
Miglus, Jennifer
5: 
Milvae, Bradley
6: 
Moon, Polly
7: 
Troy, David
Also Present: 
Laurel Goodgion, Library Director; Dan Silver.
Number Required for Quorum: 
5
Quorum Present: 
Yes
1st Motion
Motion: 
Move to approve the minutes of May 25, 2010.
Vote: 
Passed
2nd Motion
Motion: 
Move to approve the proposed policy on Public Comment at Library Board meetings as revised.
Vote: 
Passed
3rd Motion
Motion: 
Move to approve the proposed revision of the Staff Development policy.
Vote: 
Passed
4th Motion
Motion: 
Move to approve the slate of officers as proposed by the Nominating Committee, contingent on Clare Meade's reappointment to the Library Board.
Vote: 
Passed
5th Motion
Motion: 
Move to go into executive session for the purpose of disscussion of annual evaluation of the Library Director.
Vote: 
Passed
6th Motion
Motion: 
Move to come out of executive session.
Vote: 
Passed
7th Motion
Motion: 
Move to approve a 2.9% salary increase for the Library Director.
Vote: 
Passed
Time Meeting Adjourned: 
7:58 pm
AttachmentSize
2010-06-22.pdf50.96 KB
 
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