The Library Board of Trustees - March Minutes



Meeting of the Board of Trustees

Wednesday, March 12, 2014

The regular meeting of the Board of Trustees of the Brockway Memorial Library was held on Wednesday, March 12, 2014 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 February meeting were accepted as corrected. Motion to accept was made by Henry Harnage and seconded by Donna Hurtak. All were in favor.

2.       Financial Report

            The financial report was approved as presented

3.         Old Business

  • Parking Meters– Cheryl reported that Maria Taddeo and Michael Stock from the Fine Arts Commission were appointed to the task force to coordinate the effort with the Library.


4.      New Business

  • The next art exhibit will be April 25th 6:30 – 8pm
  • A meeting to organize and begin our fund raising campaign was set for March 26th at 9:15am at the Library.
  • Circulation Stats

Items Circulated – 4812

New Items Processed - 489

Items Withdrawn - 364

Items Repaired – 11

  • Community Alliance Report –no report

The next meeting will be April 16, 2014; the meeting was adjourned at 9:52 am

Respectfully submitted,

Jennifer Quinton