MINUTES � Version 3 (Last updated on 9/19/06)

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MINUTES � Version 3 (Last updated on 9/19/06) Powered By Docstoc
					                                   Conant Public Library

                              Meeting of the Board of Trustees

                                   MINUTES
                             November 15, 2010 Meeting

Present: Patricia Campbell, Al Carlin, Kelly Corvelo, John Dwyer, Robert Johnson and
Sue Valentine.

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
unanimously approved.

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.

				
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