Kent Memorial Library Commission
February 14, 2012
Lynne Cigal called the meeting to order at 7:05 P.M.
I Roll Call
Present: M. Alexopoulis, L. Cigal, S. Coatti, J. Grimard, C. Kawalec, B. Rietberg,
B. White & J. Wilson.
Absent D. Battle, M. Chafetz, C. Rago, & J. Lobo.
Also Present Library Director Jim McShane
II Public Participation None
Sam Coatti made the motion, seconded by Claire Kawalec to accept the minutes of the January 10, 2012 meeting with the following corrections: Correct the spelling of secretary in Bob White’s initial motion, and, under the Report of the Director section, amend the last item to read The Friends of the Kent Memorial Library have pledged $25,000 for the new children’s area. The motion passed unanimously.
IV Communication None
V Director’s Report
VI Standing Committees
Building and Grounds
The Building and Grounds Committee met on January 16 and made a list of those items needing repair.
VII Unfinished Business The library is scheduled to reopen sometime this spring.
VIII New Business
Sam Coatti made the motion, seconded by Bruce Rietberg, to approve an additional $10,000 for flooring. The motion passed unanimously.
The next meeting is March 13, 2012.
Bruce Rietberg made the motion, seconded by Joe Grimard, to adjourn at 8:10 P.M.
Joyce M. Wilson
Secretary of the Commission
February 23, 2012