Warsaw Public Library
Board of Trustees
Monday, June 8, 2015
The Monday, June 8, 2015
meeting of the Warsaw Public Library Board of Trustees was called to order at
7:03 pm by President Suzanne Aldinger.
Present were: Trustees David Almeter, Margaret Zeches, Suzanne Aldinger,
Janice Kelsey, Susannah Heubusch,
Library Director Lisa Gricius and Warsaw Town Board Liaison Shani Jones.
Margaret Zeches made a
motion that the reading of the previous meeting be waived and a correction
should be made that the meeting was changed from Tuesday, June 9, 2015 to
Monday, June 8, 2015. Motion was
seconded by David Almeter.
Ayes: 5 Noes: 0 Motion
carried
A motion was made by
Susannah Heubusch and seconded by Janice Kelsey that the audited vouchers #98 -
#112 for $3426.27 be approved.
Ayes: 5 Noes:
0 Motion carried
Old Business:
The work NYSEG will be
doing on the lights cannot be started until after July 1, 2015. This means the
painting cannot be started until the electrical work is completed.
At this time Mr. Royce has
not been back to complete the electrical work he has started. The major portion has been done but there are
still some small items to be finished.
If we can get no response from Mr. Royce it was suggested that we
contact Beardsley Electric.
New Business:
It was suggested that the
board should review the By-Laws and other policies pertaining to the
Library. Copies of the current policies
will be provided to the board members for them to review. Over the next few months the policies will be
discussed at the meetings for any possible changes.
Library Director, Lisa
Gricius, presented the board with a preliminary budget. At the next meeting the board will approve or
make recommendations for changes.
The Friends of the Library
will be holding their next meeting on Monday, July 13, 2015 at 7:00. They will be holding the book sale on July
16,17,18 this year.
Next meeting Tuesday, July
14, 2015.
Susannah Heubusch made a motion
that the meeting be adjourned.
Meeting adjourned at 8:20
pm.
Submitted by Susannah
Heubusch
