WARSAW PUBLIC LIBRARY BOARD OF TRUSTEES SPECIAL MEETING
MARCH 30, 2015
PRESENT: Trustees David Almeter, Susanne
Aldinger, Janice Kelsey, Margaret Zeches and Library
Director: Lisa Gricius
Meeting called to order by S. Aldinger, Pres. at
6:40 P.M.
The board inspected uncirculated books on the
upper level. There are 556 titles that can be declared surplus. There are
several shelves that are not needed also.
Motion made to declare the 556 books as surplus
and be made available for sale. Please see attached list for titles.
Motion made by Janice Kelsey Seconded by Sue
Aldinger
yes :4 no: 0 motion carried
Motion made to dispose of shelves, inventory
numbers 331,332,339,340, & 342
Motion made by David Almeter Seconded by Janice
Kelsey
Yes: 4 no: 0 motion carried
The first edition book, The Underground Railroad by
Siebert will be donated to the Warsaw Historical Society.
Motion made by Margaret Zeches Seconded by David
Almeter
Yes: 4 no: 0 Motion carried
Motion made to accept offer of $1800.00 from
Silver Springs Antiques for the surplus books.
Motion made by Janice kelsey Seconded by Sue
Aldinger
Yes: 4 no: 0 Motion carried
The board discussed the shelves, it was decided
not to accept less than $75.00 dollars for them.
Submitted by,
Margaret Zeches
