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01-22-2013 LIB MIN
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01-22-2013 LIB MIN
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City Government
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LIBMIN
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1/22/2013
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road salt will be used for the parking area and the roundabout. <br /> Suggestion to seal the pavers around the flag pole and round about area in the spring to assist <br /> with the corrosion. <br /> 2. Welcome New Branch Manager William Hollerich. <br /> 3. New chairs for the community room and 3 replacement chairs for the front desk area are <br /> needed. $3000 budgeted for the community room and $500 budgeted for front desk. <br /> Chairs for community room are $265 per chair. <br /> 4. March 6th Volunteer Recognition Dinner at Rockwoods Banquet Center in Otsego. <br /> 5. Reappointment and Election of Officers: <br /> Reappointed: Willie Jackson and Nicole Novotny were reappointed by the City Council to <br /> another term on the library board. <br /> Officer Elections: <br /> Jayne Dietz: Board Chair <br /> Kathleen Tracey: Assistant Board Chair <br /> Nicole Novotny: Secretary <br /> Mary Eberley MOVED AND Kathleen Tracey SECONDED TO APPROVE THE <br /> ELECTION OF OFFICERS AS PRESENTED. <br /> MOTION PASSED 5-0. <br /> If you are unable to attend a meeting please contact William and let him know ahead of time <br /> prior to the meeting. <br /> 6. Statistics about the enhance use of libraries: if you would like more information you can visit <br /> website: http://libraries.pewinternet.org/2013/01/22/library-services/ <br /> 7. New Employee: Susan Watts has been hired part time. <br /> Adjournment. <br /> There being no further business, the meeting adjourned at 6:04pm. <br /> The next regularly scheduled meeting will be held on Tuesday, March 26 at 5:00pm. <br /> Mary Eberley MOVED TO ADJOURN THE LIBRARY BOARD MEETING AND <br /> Kathleen Tracy SECONDED. MOTION PASSED 5-0. <br /> Respectfully submitted, <br /> Nicole Novotny <br /> Library Board Secretary <br /> 79 <br /> Tina Allard, City Clerk <br /> CJa� ietz, Library CBbatd Chair <br /> 3/26/2013 2 <br />
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