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Library Board of Trustees Minutes, September 30, 2016

Board of Trustees                                                                                                                            Michelle Brown, Library Director

Antonie Downs, Chair

Henry Harnage, Vice Chair

Laura Farley

Cheryl Gowing

Donna Hurtak

 

SPECIAL MEETING OF THE BOARD OF TRUSTEES

Friday September 30, 2016 at 8:30 am

Brockway Memorial Library Conference Room

Minutes

A special meeting of the Board of Trustees of the Brockway Library was called to order at 8:30 am by Chair Donna Hurtak.    Present:   Michelle Brown, Library Director; Board members Chair Donna Hurtak, Toni Downs, and Cheryl Gowing. Excused: Laura Farley and Henry Harnage.  

PUBLIC COMMENT: None     

PRESENTATIONS: None

  1. Library Director Michelle Brown presented a comprehensive review and update of Library Policies, noting that no comments by excused Board members Farley and Harnage regarding the proposed changes had been received. Motion by Cheryl Gowing, seconded by Toni Downs, to accept the revisions as amended; motion passed.  

PUBLIC COMMENT: None

Meeting Adjourned at 8:55 am.

Respectfully submitted: Cheryl Gowing, Secretary