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

Library Board meeting minutes 10-25-11

 
Person Preparing Minutes: 
Jennifer Miglus
Name of Board, Commission or Committee: 
Library Board of Directors
Meeting Location: 
Wethersfield Library
Meeting Date: 
October 25, 2011
Time Meeting Started: 
7:00 pm
Members Present
1: 
Ciarcia, Dorene
2: 
Gallivan, John
3: 
Laramie, Ellyn
4: 
Meade, Clare
5: 
Miglus, Jennifer
6: 
Silver, Dan
7: 
Tuell, Timothy
8: 
Wrona, Laurie
Number Required for Quorum: 
5
Quorum Present: 
Yes
1st Motion
Motion: 
Move to approve the minutes of September 27, 2011 as corrected by Dan Silver.
Vote: 
Passed
2nd Motion
Motion: 
Move to approve the propsoed revision of the Access policy.
Vote: 
Passed
3rd Motion
Motion: 
Move to approve the proposed revision of the Discards policy with the inclusion of the URL for CREW method.
Vote: 
Passed
Time Meeting Adjourned: 
7:38 pm
 
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the Town of Wethersfield