May 2016 Minutes

Trustee Minutes May 19, 2016

Meeting called to order at 6:00

All trustees present except S. Franco

Motion made by C. Keiger to accept minutes. F. Purcell 2nd.  All approved

No public comment

Review of construction progress

Possibility of using a substitute librarian in case of emergency. State Aid would be used to pay wages.

Personnel discussion about disciplinary actions. Board agreed to review and follow the town by-laws concerning personnel.

Discussion on annual budget.

Director’s report

Discussion about religious artifacts donation. Board agreed to refuse donation.

Board voted to close on July 2nd for the July 4th holiday(which falls on a Monday) and continue to close on the Saturday of Labor Day weekend.

Board expressed its appreciation to Fran Purcell for her three years of service to the library and Board of Trustees.

Next meeting June 23 at 6pm

Adjourned at 7:00pm.