Library Board

Members:

Jane Eriksen, Chairman

Mary Ryan, Vice Chairman

Anne Mueller, Treasurer

Shari Adams, Recording Secretary

Amy Bloom

Robert Booz

Lynn Johnson

Rosemarie Naples

R. David Turley

Meetings:  Second Tuesday of every month at 7:30

2014 Meeting Dates

January 14

February 11

March 11

April 8

May 13

June 10

July 8

August 12

September 9

October 14

November 18

December 9

Board Minutes: Current month’s minutes have not been approved:

Durham Public Library Board

Minutes

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.

Financial Report:

Anne Mueller indicated there were no changes since last month’s report.

Trish Connolly presented the Director’s financial report.

Director’s 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.

Committee Reports:

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.

Old Business:

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.

New Business:

None

The meeting was adjourned at 8:30 p.m.

Respectfully submitted,

Rosemarie Naples

Acting Secretary