Library Board of Trustees Meeting Minutes - October 9, 2013BROCKWAY MEMORIAL LIBRARY Meeting of the Board of Trustees Wednesday, October 9, 2013 The regular meeting of the Board of Trustees of the Brockway Memorial Library was held at the library on Wednesday, October 9, 2013 at 9:00 a.m. Present were Library Director Elizabeth Esper, and board members Cheryl Gowing, Henry Harnage, Antonie Downs, Jennifer Quinton and Donna Hurtak. 1. Minutes The minutes of the September 11, 2013 meeting were accepted as amended. 2. Old Business
3. New Business
5630 items circulated 260 new items processed 89 items withdrawn 29 items repaired
Board Member Henry Harnage attended the meeting and presented the Alliance with the book The Heart of the Community; Libraries we Love which features Brockway Memorial Library. 4. Financial Report The financial report was approved as presented
The next meeting will be a Christmas Breakfast, Wednesday, December 11, 2013 at the home of Board Member Donna Hurtak. The meeting adjourned at 10:18 a.m. Respectfully submitted, Jennifer Quinton |