Warsaw Public Library
Board of Trustees
Tuesday, February 10, 2015
The Tuesday, February 10,
2015 Warsaw Public Library Board of Trustees was called to order by President
Suzanne Aldinger at 7:01 pm. Present
were Trustees: Suzanne Aldinger, David Almeter,
Margaret Zeches, Janice Kelsey, Susannah Heubusch, Library Director: Lisa
Gricius, Warsaw Town Board Liaison:
Shani Jones.
A motion was made by David
Almeter and seconded by Margaret Zeches to waive the reading of the Tuesday,
January 13, 2015 meeting.
Ayes: 5 Noes: 0 Motion
carried
Old Business:
Janice Kelsey made a
motion to approve audited vouchers #12 -#32 for $5460.90 and was seconded by
Susannah Heubusch.
Ayes: 5 Noes: 0 Motion
carried
Directors and Children
Services Report (see attached)
New Business:
Due to heavy buildup of snow
on the roof there is a problem with icicles forming over the back entrance and
creating an unsafe situation. The
trustees asked if Town Board Liaison, Shani Jones, would inquire of the Town
Board if they would be able to offer a solution to the situation. We will also check with Christies, who does
the snow removal, and Troy Bush from Over the Top if they have any suggestions
about keeping the ice from forming.
A slate of Officer was
presented; President - Suzanne
Aldinger
Vice President - Janice Kelsey
Secretary - Susannah Heubusch
There were no other
nominations. One vote was cast by the
secretary for the slate of officers as presented.
After attending the
Wyoming County Library Convening on December 29, 2014 the Library Director felt
that it would be a good idea to review policies once a year.
Lisa Gricius, Suzanne
Aldinger, Margaret Zeches and Shani Jones are planning on attending the
Advocacy Day in Albany.
The Board of Trustees made
a tour of the upstairs storage area to help provide direction as to what
materials could be discarded that did not have historical research value. No final decisions were made at this time.
Meeting adjourned 8:30 pm.
