October 23 2014 Minutes

Union Free Public Library Executive Board of Directors Special Meeting Minutes

10-23-14

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

Novak

The meeting was called to order at 7:14 p.m.

New Business

• The Board discussed the positions of Head Librarian and Assistant Librarian and

reviewed job descriptions and salaries.

• The Board considered the possibility of extending open library hours.

• An Elder Care Workshop will be held in the Town Hall on Saturday Nov. 8 from 10-noon

with Judge of Probate Tim Keeney.

• A Self-Defense Workshop will be held on Thursday Nov. 13 from 6-8 p.m. in the Town

Hall with Quest Martial Arts of Putnam.

• Lauri offered to purchase refreshments for both workshops. Rose-Marie motioned for the

Board to give Lauri a check for $75.00 to cover the costs of supplies. Michele seconded

and the motion passed.

• The Halloween Party will take place on Wed. Oct. 29 from 5:30-7:30 p.m. Board

members will contribute refreshments and supplies.

The meeting was adjourned at 9:40 p.m.

Respectfully submitted,

Rose Novak, Secretary