Minutes E.B. Crawford Public Library Board of Trustees

May 15, 2014        6:00 PM

Present:

Connie Keller, Joe Fowler, Marcia Raponi, Bob Norris, Lynn Skolnick, Mary Paige Lang-Clouse (director)

 

Absent:

Terry Epstein, Steven Sharoff

 

Meeting was called to order by Bob Norris at 6:02 PM.

 

Minutes of the April 17 -  moved by Marcia Raponi, seconded by Joe Fowler.  Passed unanimously.

 

Minutes of May – Connie Keller moved, Marcia Raponi seconded – passed unanimously

 

Voucher – approved

 

Ordering bills paid – motion – Marcia Raponi, seconded Lynn Skolnick – passed unanimously.

 

Director’s Report – see attached

            Roof repaired

            Paul Berens will do handy jobs.

            Furnace good for now.

            Staff meeting held – building  esprit d’cor

            Programing

            Mary Paige pursuing additional grant opportunities.

 

Old Business – notes on Strategic Plan

 

New Business – none

 

Next meeting June 19, 2014

 

Move to adjourn Joe Fowler, seconded Marcia Raponi

 

Submitted by Lynn Skolnick