6/30/18 Board of Trustees Meeting

Gay-Kimball Library
Board of Trustees Meeting June 30, 2018 9am

Members Present: Jacque Sendrowski, Charleen Hoefsmit, Rebecca Hackler and Library Director Catherine Callegari

Meeting called to order at 9:04 am

New Business
Motion was made by Chairman Jacque Sendrowski to convene into non-public session per RSA 91-A:3II motion seconded and passed all in favor at 9:05 am

Motion was made by Chairman Jacque Sendrowski to reconvene into public session per RSA 91-A:3II motion seconded and passed all in favor at 9:16 am

Jacque suggested that Catherine select a few sections of the policy manual at time to be reviewed at each future meeting a piece at a time. Catherine will e-mail the trustees a section before the next meeting.

Meeting Adjourned 9:18 am
Next meeting: Wednesday July 11, 2018 @ 4pm

Rebecca Hackler
GKL Trustee