Bellingham Library Board of Trustees Meeting Minutes

Thursday, August 11, 2011

Meeting Open:   7:05pm

Attendance:  Sue Garten,  Ken Hamwey,  Lisa Hanson, Michael Carr,  Russell Lafond,  Bernadette Rivard

Approval of the minutes from the July14thmeeting on a Hamwey/Hansenmotion (unanimous).

Approval of Library Invoices.

Review of Director’s Report.

Bernadette will call Jay Rowe to get us a new quote on the Girl Statue Project.

Carr/Hansen motion (unanimous) to change the name “Policy on Unattended Children” to “Policy for Children Visiting the Library”.

Discussion regarding Security Gate problems.

Garten/Carr motion (unanimous), to approve pages 35-41 of the Policy and Procedures Manual.

Hamwey/Hansen motion (unanimous) to purchase EKR Registration, allowing patrons to register for library programs online.

 

Meeting adjourned at 8:02pm

 

Submitted by Russell Lafond