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May 2013 Minutes

 

Laconia Public Library
Board of Trustees
Minutes of Meeting
May 16, 2013
Volpe Room
 
 
VOTED:  Minutes of regular meeting March 28, 2013 approved. Motion: Anderson; Second: Smith. Unanimous.
 
VOTED: March 2013 expenditures approved. Motion: Anderson Second: Juris. Unanimous.
                 April 2013 expenditures approved. Motion: Anderson; Second: Juris. Unanimous.
                 [Finance]
 
 
Laconia Public Library Board of Trustees held their regular monthly meeting in Volpe Room.
Vice Chairman John Moriarty called the meeting to order at 5:00 p.m.
Present: James Anderson; Kimberly Danosi; Lois Juris; John Perley; Glenn Smith; Director Randy Brough  
Not Present:  Chairman Bob Selig; City Council Liaison Brenda Baer
 
Finance Committee:
March 2013 expenditures approved. Motion: Anderson Second: Juris. Unanimous. April 2013 expenditures approved. Motion: Anderson; Second: Juris. Unanimous.
Budget hearing before City Council was April 22. Bob highlighted library activities. No questions asked by Council.
 
Director’s Report: Update on Gale to Goss Walk was provided.
Teen Room signage and soft chair replacement is being addressed. Director will determine if chair re-upholstering is cost effective.
Staff update was given..
 
Chairman’s Report:
Building security issues were discussed. Director will arrange a meeting with the Police and Fire Chiefs to see what can be done to enhance library safety.
 
Meeting adjourned 6:14pm.
 
Next meeting is Thursday, June 27 at 5:00pm.
 
 
Respectfully submitted,