Warsaw Public Library
Board of Trustees
January 13, 2015
The Tuesday, January 6,
2015 meeting of the Warsaw Public Library Board of Trustees was called to order
at 7:05 pm. Present were trustees: Suzanne Aldinger, David Almeter, Janice
Kelsey, Margaret Zeches, Susannah Heubusch, Library Director: Lisa Gricius,
Town Board Liaison: Shani Jones and guest Paul Royce.
Margaret Zeches made a
motion to waive the reading of the December 9,2014 meeting. 2nd by Janice Kelsey.
Ayes: 5 Noes: 0
Motion carried
Old Business:
Discussed with Paul Royce
maintenance of the electrical components in the building.
Susannah Heubusch made a
motion to approve abstract of audited vouchers # 231-235 & #1-11 in the
amount of $4859.51. Motion was 2nd by
Margaret Zeches.
Ayes: 5 Noes: 0 Motion
carried
Directors Report & Children Services Report (see attached)
New Business:
Election of officers was
tabled until the February meeting.
Janice Kelsey made a
motion to adjourn the meeting.
Meeting adjourned at 8:00
pm.
Next meeting Tuesday
February 10, 2015
Submitted by Susannah
Heubusch
