| Agenda: | BOARD OF TRUSTEES
MERRICK PUBLIC LIBRARY, BANISTER MEMORIAL HALL
Monday, December 8, 2014
ATTENDANCE: Sally Brown (SB) Yes, Barbara Clancy (BC) No , Barbara Steadman (BLS) Yes , Jerry Rudzinski (JR) No, Matt Bansfield (MB) Yes, Carol Plumb (CP) Yes , Brenda Metterville (B) Yes. Quorum needed 4 Trustees.
Call meeting to order 6:30 p.m.
Review/edit/approve minutes from Monday, November 10, 2014. Motion by 2nd by
Ratify Payroll warrants dated, November 20, and December 3, 2014. Motion by , 2nd
--E.B. Flatts, Wednesday, December 17, 4:30 p.m., dinner will be served at 5:15 p.m.
OPTIONS all for $20
House Salad
Bake stuffed chicken breast or bake stuffed pork chops or Baked Haddock
Mashed potato or rice
Dessert of you choice from display case
All non-alcoholic drinks included.
We need to confirm dinner choice and number attending by Friday, December 12.
Other business.
Memo’s
MBLC 11/20/2014—Cuts to State Aid to Public Libraries
Next meeting, Monday, January 12, 2015, 6:00 p.m.
Adjourn meeting. |