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Library Board of Trustees Minutes, March 14, 2017

Board of Trustees: Michelle Brown, Library Director ;Donna Hurtak, Chair ;Henry Harnage, Vice Chair ; Cheryl Gowing, Secretary ; Antonie Downs, Laura Farley

SPECIAL MEETING OF THE BOARD OF TRUSTEES

Tuesday, Mar. 14, 2017 at 9am

Brockway Memorial Library Conference Room

Minutes

The meeting of the Board of Trustees of the Brockway Library was called to order at 9:00 am by Vice-Chair Henry Harnage   Present:   Michelle Brown, Library Director; Board members Vice-Chair Henry Harnage, Laura Farley, and Cheryl Gowing.

PUBLIC COMMENT: None     

 

GOAL Archive Gift Agreement: The Board reviewed the final draft of the John F. Winters and GOAL Inc. gift agreement provided by Jerome Hurtak, President of the GOAL Board.   Motion to accept the agreement made by Cheryl Gowing, seconded by Henry Harnage; motion passed.

Bolton Family Theater Dedication: Ms. Brown confirmed May 15th at 3:30 as the date/time for the naming ceremony for the Bolton Family Theater.   The Village Council, those currently seated as well as the incoming Council, will be invited to attend.

 

PUBLIC COMMENT: None

Meeting Adjourned at 9:20 am.

Respectfully submitted: Cheryl Gowing, Secretary