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