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

Library Board meeting minutes August 24, 2010

 
Person Preparing Minutes: 
Jennifer Miglus
Name of Board, Commission or Committee: 
Library Board of Directors
Meeting Location: 
Wethersfield Library
Meeting Date: 
August 24, 2010
Time Meeting Started: 
7:00 pm
Members Present
1: 
Bobin, Kimberly
2: 
Silver, Dan
3: 
Meade, Clare
4: 
Miglus, Jennifer
5: 
Milvae, Bradley
6: 
Nash, Laura
7: 
Troy, David
8: 
Tuell, Timothy
Also Present: 
Laurel Goodgion, Library Director; Martha Mayer, Friends of the LIbrary; David Drake, Town Council Liaison; Felipe Mulere, member of the public.
Number Required for Quorum: 
5
Quorum Present: 
Yes
1st Motion
Motion: 
Move to approve the minutes of July 27, 2010.
Vote: 
Passed
2nd Motion
Motion: 
Move to approve the Bloodborne Pathogen Exposure Control Plan as amended.
Vote: 
Passed
3rd Motion
Motion: 
Move to approve the proposed revision of the Tutoring Policy as amended.
Vote: 
Passed
4th Motion
Motion: 
Move to take the minu8m amount of funds from the existing endowment fund to establish a new, distinct endowment fund (to be named at a future time) to receive funds from the Jane Sjoman estate.
Vote: 
Passed
5th Motion
Motion: 
Move to go into executive session at 8:30 p.m. to discuss a personnel matter.
Vote: 
Passed
6th Motion
Motion: 
Move to come out of executive session at 8:46.
Vote: 
Passed
Time Meeting Adjourned: 
8:46 pm
AttachmentSize
2010-08-24.pdf211.25 KB
 
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