Warsaw Public
Library
Board of Trustees
Tuesday, February
11, 2014
President Suzanne Aldinger called the Tuesday, February
11, 2014 meeting of the Warsaw Public Library board of trustees to order at
7:15 pm. Present were trustees: Suzanne Aldinger, Margaret Zeches, Janice
Kelsey, David Almeter, Susannah Heubusch, Library Director: Lisa Gricius and Warsaw Town Board liaison: Shani Jones.
Margaret Zeches made a motion to waive the reading of the
December 10, 2013 meeting. Motion was
2nd by David Almeter.
Ayes: 5 Noes: 0 Motion
approved
OLD BUSINESS:
A motion to approve the audited vouchers #245 - #248 for
December 2013 and vouchers #1 - #17 for January 2014 in the amount of $7508.72
was made by Margaret Zeches and 2nd by Susannah Heubusch.
Ayes:
5 Noes: 0 Motion
approved
Director's Report: see attached
Children's
Services Report: see attached
NEW BUSINESS:
On the agenda was the election of officers. David Almeter made a motion to keep the
present slate of officers and was 2nd by Margaret Zeches
Ayes: 5 Noes: 0 Motion
approved
President:
Suzanne Aldinger
Vice President:
Janice Kelsey
Secretary:
Susannah Heubusch
There was a short discussion about trying to find an
electrician who would be conscientious about responding to and completing work
in a timely manner.
Due to the heavy snows we have had this winter Fay has
been putting in many more hours than usual.
Should the trend continue she could go over the amount allotted on the cleaning
contract. It was decided to table the
discussion for now and see how things develop over the next month or so.
There was an update on the "Friends of the Library".
Margaret Zeches made a motion to adjourn the
meeting. 2nd Janice Kelsey
Meeting adjourned at 8:40
