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2013-06-17 Board of Library Trustees Minutes
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2013-06-17 Board of Library Trustees Minutes
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Minutes of the Board of Library Trustees Meeting <br />Monday, June 17, 2013 <br />Meeting called to order at 8:15 p.m. in Reading Public Library Conference Room. <br />Present <br />David Hutchinson, Chair <br />Richard Curtis, Vice Chair <br />Alice Collins, Secretary <br />Cherrie Dubois <br />Andrew Grimes <br />Vicky Yablonsky <br />Approval of Minutes <br />Ruth Urell, Library Director <br />Amy Lannon, Assistant Director <br />Motion: To approve Minutes of May 20, 2013 (C. Dubois / R. Curtis) <br />• Vote: Unanimous approval. <br />Reports <br />Financial Report <br />• Ruth Urell reported that budget was on target and materials budget spend for FY <br />2013. <br />Trustees Officers and Liaisons <br />David Hutchinson stepped down as Chair. The proposed office slate for 2013 -2014 is as <br />follows: <br />• Richard Curtis, Chair <br />• David Hutchinson, Vice Chair <br />• Alice Collins, Secretary <br />os <br />Proped slate of office accepted unanimously. <br />The following liaisons were appointed in accordance to the Bylaws of the Board of <br />Library Trustees: <br />• Budget Finance Committee: Andrew Grimes and Vicky Yablonsky <br />• Staff Liaison: Alice Collins <br />• Friends of the Reading Public Library: Cherrie Dubois <br />• RPL Foundation: Richard Curtis <br />• Building Committee: David Hutchinson and Cherrie Dubois <br />Additional, Bob McLaughlin up for re- appointed to the Celebration Trust. <br />• Motion: To appoint Bob McLaughlin as liaison for library to the Celebration Trust <br />(C. Dubois / R. Curtis) <br />• Vote: Unanimous approval. <br />
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