{"id":352,"date":"2018-02-28T17:43:29","date_gmt":"2018-02-28T17:43:29","guid":{"rendered":"http:\/\/libraries.4cls.org\/newberlin\/?p=352"},"modified":"2024-04-04T18:52:01","modified_gmt":"2024-04-04T18:52:01","slug":"minutes-1-3-18","status":"publish","type":"post","link":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/2018\/02\/28\/minutes-1-3-18\/","title":{"rendered":"Minutes 1-3-18"},"content":{"rendered":"<p>January 3, 2018 Meeting<\/p>\n<p>In attendance:<\/p>\n<p>George Anderson<\/p>\n<p>Donna Wells<\/p>\n<p>Alan Fairbrother<\/p>\n<p>Darla Smith<\/p>\n<p>Lori Wilson<\/p>\n<p>Angelica Schmidt<\/p>\n<p>Also in attendance:<\/p>\n<p>Michelle Priola<\/p>\n<p>Not in attendance:<\/p>\n<p>Julie Baltich<\/p>\n<p>Meeting brought to order 5:03 PM.<\/p>\n<p>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.<\/p>\n<p><u>Officer Elections<\/u><\/p>\n<p>President:<\/p>\n<p>Donna Wells nominated George Anderson for President, seconded by Darla Smith. Nomination approved 5-0.<\/p>\n<p>Vice President:<\/p>\n<p>Donna Wells nominated Darla Smith for Vice President, seconded by Alan Fairbrother. Nomination approved 5-0.<\/p>\n<p>Treasurer:<\/p>\n<p>George Anderson nominated Donna Wells for Treasurer, seconded by Darla Smith. Nomination approved 5-0.<\/p>\n<p>Secretary:<\/p>\n<p>Alan Fairbrother nominated Angelica Schmidt for Secretary, seconded by George Anderson. Nomination approved 5-0<\/p>\n<p>Motion to purchase a third Dell Inspiron Computer for patron use. Motion made by Donna Wells. Seconded by George Anderson. Motion passed 5-0.<\/p>\n<p>Discussion of porch repair start date.<\/p>\n<p>Discussion of winter weather and library use.<\/p>\n<p>Motion made to close the meeting by George Anderson and seconded by Donna Wells. Motion passed 6-0. Meeting closed at 5:21 PM.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"ngg_post_thumbnail":0,"footnotes":""},"categories":[9,1],"tags":[],"class_list":["post-352","post","type-post","status-publish","format-standard","hentry","category-board-meeting","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts\/352","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/comments?post=352"}],"version-history":[{"count":2,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts\/352\/revisions"}],"predecessor-version":[{"id":1505,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/posts\/352\/revisions\/1505"}],"wp:attachment":[{"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/media?parent=352"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/categories?post=352"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/libraries.4cls.org\/newberlin\/index.php\/wp-json\/wp\/v2\/tags?post=352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}