ETHELBERT B. CRAWFORD PUBLIC LIBRARY

BOARD OF TRUSTEES

SPECIAL MEETING MINUTES – APPROVED May 15, 2014

May 1, 2014

6:00 p.m.

 

IN ATTENDANCE:         Terry Epstein, Connie Keller, Marcia Raponi, Lynn Skolnick, Robert Norris & Director Mary Paige Lang-Clouse

ABSENT:                         Joe Fowler and Steve Sharoff

 

 

The Meeting was called to order at 6:00 p.m. by President Robert Norris. 

 

A motion was made by Connie Keller at 6:05 p.m. to go into executive session – seconded by Lynn Skolnick - to discuss matters of contract/real estate.

 

At 6:40 p.m. the Board re-entered public forum. 

 

Lynn Skolnick moved that the board act on the May 1, 2014 letter from Key Bank Trust Officer Mary-Ann LaTulipe regarding the Mildred Bennett Memorial Fund.  The motion was seconded by Marcia Raponi and passed unanimously.

 

The meeting adjourned soon thereafter.  The Board will hold another special meeting Monday, May 5th at Bachrach Waschitz & Waschitz at 1:00 p.m.