April 2012 Minutes
Laconia Public Library
Board of Trustees
Minutes of Meeting
April 26, 2012
Volpe Room
VOTED: Minutes of regular meeting March 22, 2012. Motion: Anderson; Second: Danosi. Unanimous.
VOTED: March 2012 expenditures approved. Motion: Anderson; Second: Brock. Unanimous. [Finance]
VOTED: To align Laconia Public Library with City of Laconia classification and compensation plan, contingent upon final adoption of City of Laconia FY 2012-2013 expenditure plan. Motion: Anderson; Second: Brock. Unanimous [Finance]
VOTED: Election of Officers. On a motion by Brock, seconded by Perley, the Board voted unanimously to elect the following slate of officers:
Chairman: Bob Selig
Vice Chair: John Moriarty
Treasurer: Olie Anderson
Secretary: Kimberly Danosi
Laconia Public Library Board of Trustees held their regular monthly meeting in Volpe Room.
Chairman Bob Selig called the meeting to order at 5:00 p.m.
Present: James Anderson; Daylon Brock; Kimberly Danosi; Lois Juris; John Moriarty; John Perley; Glenn Smith (Alternate); Director Randy Brough
Not Present: City Council Liaison Brenda Baer
Committee Reports:
Finance:
March 2012 expenditures approved. Motion: Anderson; Second: Brock. Unanimous.
Board voted to align Laconia Public Library with City of Laconia classification and compensation plan, contingent upon final adoption of City of Laconia FY 2012-2013 budget.
Motion: Anderson; Second: Brock. Unanimous
Director’s Report:
Beth Michel is the new part-time library assistant. She begins work May 2.
Update provided on: carpet replacement; Main Street doors; Periodical Room ceiling; boiler.
New item that warrants attention: degraded landing just outside Main Street doors.
Director explained process involved in developing children’s non-fiction collections at both Gale and Goss.
Chairman’s Update:
Discussion revolved around effective means of utilizing library endowment. Expanded programming is an avenue the director will investigate.
Next meetings: May 24; June 28
Meeting adjourned at 6:15 p.m. Motion: Anderson; Second: Brock
Respectfully submitted,
