Laserfiche WebLink
y R <br />Z' , <br />Town of Reading <br />,.�i Meeting Minutes <br />Board - Committee - Commission - Council: <br />Board of Library Trustees <br />Date: 2014 -06 -16 Time: 7:00 PM <br />Building: Reading Public Library Location: Conference Room <br />Address: 64 Middlesex Avenue <br />Purpose: General Business Session: General Session <br />Attendees: Members - Present: <br />Vicki Yablonsky, Chair; John Brzezenski, Vice Chair; Alice Collins, Secretary; <br />Cherrie Dubois, Andrew Grimes, David Hutchinson <br />Members - Not Present: <br />Others Present: <br />Ruth Urell, Director; Amy Lannon, Asst. Director <br />Minutes Respectfully Submitted By: Alice Collins, Secretary <br />Topics of Discussion: <br />I. Call to order <br />David Hutchinson called to order the regular meeting of the Board of Library Trustees at <br />7:03 p.m. on June 16, 2014 at Reading Public Library Conference Room. <br />II. Approval of minutes <br />. Motion to approve minutes as amended (Vicki Yablonsky / Cherry Dubois) <br />o May 19, 2014 (amended to include Alice Collins as present at the meeting) <br />o May 29, 2014 <br />. vote: Unanimous <br />III. FY2015 Meeting Dates <br />. There will be no meeting in July 2014 <br />. Motion to approve Board of Trustees meeting schedule as presented (Cherrie Dubois <br />/ Vicki Yablonsky) Vote Unanimous <br />IV. Library Trustees Organization and Officers <br />. Nomination of Vicki Yablonsky as Board of Library Trustees Chair (Cherrie Dubois / <br />Alice Collins ) Vote: Unanimous <br />Page I r <br />