Warsaw Public Library
Minutes
December 13, 2011
Present: Chairperson Mary Reagan, Janice Kelsey, Suzenne Miller, Suzanne Aldinger, Carolyn Lyons, Margaret Zeches, Director Angela Gonzalez. Guests: David Almeter and Susannah Heubusch, newly elected trustees.
Meeting called to order at 7:01.
Correction to November minutes, spelling of Norm Gayford’s name. Motion to accept minutes by Margaret, second by Suzenne, passed.
Old Business
- Front Desk. Idea presented by Suzenne to move the desk to the north room. Angela will ask the staff to meet and give ideas for reconfiguration. She will report on these at the February meeting.
- Back Door. Robb’s glass sent a quote of $5710.00 for a new door. Angela will call another company for a quote.
- Auditor Details. Chairperson Reagan called the Town office twice and has not heard from them as to setting up a meeting. She will try to contact them again.
- Long Range Planning. Brief discussion of the document prepared by the facilitator. Library board will review each year.
New Business
- Vouchers #226-248. Motion to accept by Margaret, seconded by Carolyn, passed.
- Next meeting Date Change – February 13
Motion to adjourn at 7:50 by Margaret, seconded by Suzanne, passed.
Respectfully submitted,
Carolyn Lyons
