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CPL Board of Trustees Monthly meeting: January 2013

12/4/2013

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january_2013.pdf
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January 14, 2013 Board Meeting Minutes

Monday, January 19, 2013
Meeting was called to order at 7:04 p.m. EST by Vice President Kehrer.
Trustees present:
Marge Kehrer, Don McKnight, Stacey Rattner, Faith Schottenfeld, Phyllis Tolbert, Doreen Truesdell
Trustees absent:
Mike Allard, Janet Hiser
Pledge of Allegiance
Adoption of Agenda

Under New Business it was added to discuss interest from Olivia T. Karis-Nix to be a
new trustee . Vice President Kehrer motioned to adopt the agenda. Treasurer
McKnight seconded, passed 6-0.

Public Comment Period I:
None

Secretary’s Report - Action Taken
The minutes from the December meeting were reviewed. Trustee Schottenfeld
motioned to approve the minutes. Trustee Truesdell seconded, passed 6-0.
Truesdell seconded

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    The CPL Board of Trustees

    The regular monthly meetings of the Library Board of Trustees is scheduled for the third Monday of the month at  7 p.m. on the second floor of Village Hall.  The public is encouraged to attend.  The Trustees will not meet in August 2013.

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