Conant Public Library
Meeting of the Board of Trustees
November 15, 2010 Meeting
Present: Patricia Campbell, Al Carlin, Kelly Corvelo, John Dwyer, Robert Johnson and
The meeting was facilitated by John Dwyer (Chairperson) and the minutes were taken
by Kelly Corvelo.
1. Call to order. A quorum being present, the meeting was called to order at __ p.m.
2. Public Forum. No member present.
3. Accept Minutes. The Minutes from the November 1, 2010 meeting were
4. Director’s Report. Ms. Campbell provided a brief Director’s Report.
5. Approval and signing of Director’s Contract. There was discussion and a vote to
approve the Director’s Contract. The Board of Trustees voted upon and approved the
Director’s Contract with minor revisions to be made and signed at a later date.
6. FY 2012 Budget. There was a brief discussion concerning the FY 2012 Budget.
7. Library Director’s Goals FY 2011. A discussion was held concerning the Director’s
Goals for FY 2011.
Adjournment. The meeting was adjourned at 8:32 p.m.
Next Meeting: Monday, December 13, 2010 @ 7:00 p.m.