FLOYD MEMORIAL LIBRARY
Minutes (approved) of regular meeting December 5, 2011.

Members present:  Rosemary Gabriel, Buffy Hartmann, Melina Angelson, Richard Bonforte, Diane Mulvaney and Director Lisa Richland.

Absent: Seth Kaufman, Rebecca Miller

The Board meeting was called to order at 7:08 pm.

The minutes were approved on motion of: 1) Angelson, 2) Bonforte

The bills were ordered paid: 1)Hartmann, 2) Bonforte. The Treasurers Report was accepted and filed for audit.

The Board will send a thank you note to Ann Farrell for her gift of $1,000.

The director’s report was discussed, special notice was taken that staff is still anxious about the elevator construction project.

There were no Committee reports.

The Board went in to executive session at 7:57 PM and came out at 8:17 PM.

The Director’s evaluation which had been prepared by the Personnel Committee (Mulvaney and Miller) was presented by Diane Mulvaney.

The next meeting will be held on January 9 2012.

Respectfully submitted,            
Rosemary Gabriel,
Attachments:  Agenda, Minutes, Bills, Director’s report, Communications