Library Board of Trustees Meeting Minutes - December, 11, 2013


Meeting of the Board of Trustees

Wednesday, December 11, 2013

The regular meeting of the Board of Trustees of the Brockway Memorial Library was held at the home of Donna Hurtak on Wednesday, December 11, 2013 at 10:07 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 November 13, 2013 meeting were accepted.

2.         Old Business

  • Parking Meters– The proposal for the parking meter project was passed out and suggestions for revisions were heard. Henry Harnage made a motion to accept the revised proposal and Tonie Downs seconded the motion. The proposal was accepted as revised.


         3.         New Business

  • Non-Resident Children’s fees – we agreed to change the age of “children from age 16 to age 18. The non-resident children’s fee is $25 annually.
  • Holiday closures – the library will be closed December 24th and 25th; and January 31 will be open from 9am – 12 noon and closed on January 1
  • Circulation Stats

No circulation stats were recorded

4.       Financial Report

            The financial report was approved as presented

The next meeting will be January 8, 2014

Respectfully submitted,

Jennifer Quinton