January 3, 2018 Meeting
In attendance:
George Anderson
Donna Wells
Alan Fairbrother
Darla Smith
Lori Wilson
Angelica Schmidt
Also in attendance:
Michelle Priola
Not in attendance:
Julie Baltich
Meeting brought to order 5:03 PM.
Motion made by George Anderson to approve the NYSEG and Utica National bills. Seconded by Alan Fairbrother. Motion passed 5-0. Bills passed around for signing.
Officer Elections
President:
Donna Wells nominated George Anderson for President, seconded by Darla Smith. Nomination approved 5-0.
Vice President:
Donna Wells nominated Darla Smith for Vice President, seconded by Alan Fairbrother. Nomination approved 5-0.
Treasurer:
George Anderson nominated Donna Wells for Treasurer, seconded by Darla Smith. Nomination approved 5-0.
Secretary:
Alan Fairbrother nominated Angelica Schmidt for Secretary, seconded by George Anderson. Nomination approved 5-0
Motion to purchase a third Dell Inspiron Computer for patron use. Motion made by Donna Wells. Seconded by George Anderson. Motion passed 5-0.
Discussion of porch repair start date.
Discussion of winter weather and library use.
Motion made to close the meeting by George Anderson and seconded by Donna Wells. Motion passed 6-0. Meeting closed at 5:21 PM.