Orwell Cogswell Free Public Library Minutes
February 15, 2018
The meeting was called to order by Lou Anne Stone at 7:01 PM
Minutes from Previous Meeting
Read by Korleen Steele. Motion to accept by Deanna Barber, seconded by Paula Steele
- Renewals for 2 magazine subscriptions- Conservationist and NY Game and Fish. Conservationist was approved for renewal NY Game and Fish was not.
Given by Bill Potter. Motion to accept by Deanna Barber, seconded by Paula Steele
Library Director’s Report
Elizabeth reported that there was a total of 81 visitors and 119 circulation transactions at the library in January.
The library was required to close for 4 days due to furnace problems.
The Annual Report was completed and submitted on 1/31/18.
Seven books and 4 DVD were added to the library collection during this month.
- A resolution to pay the phone bill without prior authorization from the board was voted on and passed. Paula Steele voted yes, Deanna Barber voted yes, Korleen Steele voted yes, and Lou Anne Stone voted yes.
The board of trustees received one application for the position of Library Director. The board unanimously agreed to hire Elizabeth Gondek with a $0.25 per hour pay increase starting February 28, 2018. Another increase of $0.25 per hour increase was agreed on to take place in August of 2018.
Scheduled for March 8, 2018
By Lou Anne Stone at 7:40