Warsaw Public Library
Board of Trustees
Monday, August 17, 2015
As no meeting had been
scheduled for August, a special meeting of the Warsaw Public Library Board of
Trustees was called to order at 2:10 pm on Monday, August 17, 2015 by President
Suzanne Aldinger. Present were board
trustees: Suzanne Aldinger, Margaret Zeches , Susannah Heubusch, and
Library Director: Lisa Gricius.
Margaret Zeches made a
motion to approve audited vouchers #138- #162 for $15174.31. Motion was seconded by Susannah Heubusch
Ayes: 3 Noes: 0 Motion
carried
Paul Royce has been in to
complete the work he started and Beardsley Electric replaced the outside lighting.
As an application for
"The Public Library Construction Grant Program" has been made a
motion was made by Susannah Heubusch and seconded by Margaret Zeches that
"This application completed in the
preceding pages and accompanying documents for a public library construction
grant to be administered in accordance with the requirements of Education Law
#273-a (as Amended by Chapter 57 of the Laws of 2007) and Commissioner's
Regulations #90.12 was read and duly adopted by the Board of Trustees of the
Warsaw Public Library at a legal meeting on 8/17/2015.
Ayes: 3 Noes: 0 Motion
carried
Meeting was adjourned at
2:35 pm.
Submitted by Susannah
Heubusch
