HomeMy WebLinkAbout2017-08-22 Board of Library Trustees Minutes - Executiveo
Town of Reading
RE
al'[J
b Meeting- Minutes TO C! C'rZK
a fro C] f1 l 1 fA r� C
g�9+1NCOPop 11Ei1tJliilla 1-tHJ:
.Board -.Committee Commisslon:-.Council:1011 SE!' 12 A 11.3161
Board of Library Trustees
Date:. 2017-08-22 Time: .7:00 PM
Building:; Reading Town Hall Location: Selectmen -Meeting Room
Address: ib Lowell Street Session:, Executive Session
Purpose: General Meeting Version: Final
Attendees: Members - Present:
John Brzezenski; Chair; Cherrie Dubois, Vice Chair; Nina Pennacchio; Alice
Collins
Members Not Present:
Andrew Grimes; Sherri_ VandenAkker
Others Present;
Amy Lannon, Library Director; Ashley Waring, Assistant Library Director
Minutes Respectfully Submitted.By: Alice Collins,.Secretary
Topics, of Discussion.-
Meeting
iscussion:Meeting Called .to Order 7:02 p.m.
I. Vote to enter Executive Session
Motion: To enter executive session (Purpose 4): Discussion regarding the security of
persons, buildings, and other,critical infrastructure within the Town of Reading
(Collins/Dubois)
Vote: Approved 4-0-0'
Adjournment 9:12 pm .
Motion toAd(Brzezenski/Dubois)
Vote; Approved 4-0-0
(_-Respectfully submitted)
Alice Collins, Secretary
Page 1 1