Warsaw Public Library
Board of Trustees
Tuesday, December 10,2013
The Tuesday, December 10, 2013 Board of Trustees meeting was called to order at 7:00 pm by president Suzanne Aldinger. Present were trustees: Suzanne Aldinger, Margaret Zeches, David Almeter, Janice Kelsey, Susannah Heubusch, Library Director: Lisa Gricius and Warsaw Town Board liaison: Shani Jones.
As there were no additions or corrections to the Tuesday, November 12, 2013 minutes Margaret Zeches made a motion to waive the reading of said minutes. 2nd David Almeter.
Ayes: 5 Noes: 0 Motion carried
OLD BUSINESS
In 2014 there are a couple of holiday eves when the Library would only be open for 2 hours.
A motion was made by Susannah Heubusch and 2nd by Margaret Zeches that if the Library would be open two hours or less on a holiday eve that the Library would be closed on those days.
Ayes: 5 Noes: 0 Motion carried
A motion was made by David Almeter and 2nd by Susannah Heubusch that audited vouchers #228-243 for $6309.14 be approved.
Ayes: 5 Noes: 0 Motion carried
Directors and Children's Services Reports (See Attached)
The Conable Family Foundation approved a $2500.00 request to purchase computer lounge furniture.
Two new cameras will be installed in the kitchen and J-FIC areas and the camera in the children's area will be repositioned for a better view.
NEW BUSINESS
There will be no Board of Directors meeting in January.
The next meeting will be on February 11, 2014.
Suzanne Aldinger made a motion to adjourn the meeting.
Meeting adjourned at 7:57 pm
Submitted by Susannah Heubusch
Monday, December 23, 2013
Wednesday, December 4, 2013
Board of Trustees Open Meeting Agenda 12/10/2013
Warsaw Public Library
130 N. Main St. Warsaw NY 14569
Board of Trustees Meeting
AGENDA
Tuesday, December 10, 2013, 7:00 PM
Open Meeting
Waive reading of minutes from Tuesday, November 12, 2013, motion to approve.
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Old Business
Holiday Closings 2014
Audit and Approve abstract of audited vouchers #228-
Total Amount: $
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Directors and Children Services Reports (See Attached)
New Business
130 N. Main St. Warsaw NY 14569
Board of Trustees Meeting
AGENDA
Tuesday, December 10, 2013, 7:00 PM
Open Meeting
Waive reading of minutes from Tuesday, November 12, 2013, motion to approve.
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Old Business
Holiday Closings 2014
Audit and Approve abstract of audited vouchers #228-
Total Amount: $
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Directors and Children Services Reports (See Attached)
New Business
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