Kent Memorial Library Commission

Minutes of October 12, 2011 Meeting

First National Bank of Suffield

Prior to the formal meeting, Jim McShane guided members of the commission on a tour of the Kent Memorial Library, presently under construction with a roof replacement project.

Roll Call

Commission members present were: Lynne Cigal, M.P.Coatti, Bob White, and Michael Alexopoulos, Jr. Chris Rago left the meeting just after the tour of Kent Memorial concluded. Absent were Mel Chafetz, Bruce Rietberg, Jason Lobo, David Battle, Joe Grimard, Claire Kawalec, and Joyce Wilson.

Also present was Jim McShane.

Due to a lack of quorum, no official votes or action were taken at this meeting.

Public Participation None

Minutes No action taken

Public Communication None

Report of the Director Discussion included the following:

Recommendations and potential funding for interior improvements to the library.

Update on temporary operations in the lower level of the Town Hall.

New handheld technology available for public use.

Standing Committees None

Unfinished Business Roof Project Update

Interior improvements

New Business Cancel November regular and schedule special meeting

Adjournment No formal action

Respectfully Submitted,

Michael Alexopoulos, Jr. Acting Secretary