Jane Eriksen, Chairman
Mary Ryan, Vice Chairman
Anne Mueller, Treasurer
Shari Adams, Recording Secretary
R. David Turley
Meetings: Second Tuesday of every month at 7:30
2014 Meeting Dates
Board Minutes: Current month’s minutes have not been approved:
Durham Public Library Board
April 8 2014
Present: Rosemarie Naples, Jane Eriksen, Anne Mueller, Mary Ryan, Lynn Johnson and Trish Connolly
Meeting called to order at 7:59 P.M.
Motion to accept minutes of March 11, 2014 by Lynn Johnson and seconded by Anne Mueller.
There were no public announcements.
Anne Mueller indicated there were no changes since last month’s report.
Trish Connolly presented the Director’s financial report.
The Board commended Trish for sending out the complete report prior to the meeting. It was determined to be most helpful to read the report in its entirety before open discussion.
Trish reported that the senior luncheon had been a huge success.
PALS Book Sale is scheduled for May 17 and the staff plant sale for May 10.
Maintenance: An update on maintenance projects is to be completed by the staff in the near future.
Lynn distributed copies of the suggested Garden Policy. Revisions were suggested. It will be presented at the May meeting and voted upon at that time.
The meeting was adjourned at 8:30 p.m.