| Agenda: | BOARD OF TRUSTEES
MERRICK PUBLIC LIBRARY, BANISTER MEMORIAL HALL
Monday, December 12, 2016
Call meeting to order 6:31 p.m.
ATTENDANCE: Sally Brown (SB) , Barbara Clancy (BC) , ,Barbara Steadman (BLS) , Jerry Rudzinski (JR) No, Matt Bansfield (MB) , Carol Plumb (CP), Brenda Metterville (B).
Quorum needed 4 Trustees.
Review, edit minutes from, Monday, November 21, 2016, motion by, 2nd, all in favor.
Ratify Library payroll FY17 warrant dated November 17 and December 1, 2016. Motion by, 2nd, all in favor.
Ratify Library Expense FY17 warrant dated, November 22 and December 2, 2016. Motion by, 2nd, all in favor.
Ratify Library Book FY17 warrant dated November 17 and December 22016. Motion by 2nd , all in favor.
The ramp door now opens outward (from the inside) and the rest of the project will be completed in the Spring by Glen.
We are close to resolving the Creekside Digital billing. APPLE SEED meets tonight to vote.
Christmas Dinner: EB Flatts, Wednesday, December 21st, arrive 5:30-6:00 p.m.
Stuffed Chicken with slices of Roast Pork OR a crab stuffed sole with light lemon sauce...mixed fall veg, mashed, beverage, dessert, $16.00. Scott needs numbers 2 days before. We are putting the list together on Friday, Dec. 16!
Other business?
Next meeting, Monday, January 9 at 6:30 p.m.
Motion to adjourn by |