December 10, 2014 Minutes

Union Free Public Library Board of Directors Special Meeting Minutes 12-10-14

Members present: Ellen Silbermann, Lauri Voter, Rose-Marie Pellerin, Jacqueline

Capomacchio, Michele Sienna, Rose Novak, and Assistant Librarian Mary Patulak

The meeting was called to order at 7:20 p.m.

New Business

• Rose-Marie made a motion to approve funding for a revised ad in the Woodstock

Villager for an Interim Library Associate. Michele seconded the motion; the motion was

passed.

• Rose-Marie motioned to elect Lauri as Vice Chair of the Library Board. Michele

seconded the motion; the motion was passed.

• The board set the following 2015 meeting dates: Jan. 15, March 11, May 13, July 22,

Sept. 23, and Nov. 11. Rose-Marie motioned to accept the dates, Michele seconded the

motions; the motion was passed.

• Rose-Marie made a motion to pass the budget as discussed in the November meeting.

Lauri seconded; the motion was passed.

• Rose-Marie made a motion to approve up to $150 for a "Thinking of You" gift basket for

Kathy. Ellen seconded; the motion was passed.

• Lauri motioned for a library winter shutdown from Dec. 28 to Jan. 3. Rose-Marie

seconded; the motion was passed.

Rose-Marie motioned to adjourn the meeting at 9:44 p.m. Rose seconded, and all were in favor.

The meeting was adjourned at 9:44 p.m.

Respectfully submitted,

Rose Novak, Secretary