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CUTPL Board Minutes for July 2017

July 18 Board Meeting


Board Meeting July 18 2017

CUTPL Board Minutes, July 18 2017

CUTPL Board Meeting

July 18, 2017

Time: 6:59 pm

Place: Carnegie Room

Call to order/Pledge of Allegiance

Members: Karen Boland, Teri Baker, Bill Cleavenger, Paul Liette, Flannery Posner, Melanie Robertson, Bill Githens.

Ab: Karen Boland, Teri Baker

Agenda approval: Move IMEG Corp presentation to the first part of the meeting. Paul made the motion; Flannery seconded. All ayes.

Kyle Wilson from IMEG Corporations: Presenting on the existing HVAC systems

Public Comment: N/A

Secretary’s Report: Flannery Posner

Treasurer’s Report: Paul Liette

Policy Committee: Colleen McCarty

  • Garbage cans for Ohio St. entrance to library, Smokers’ Cease-fire, and folding chairs: three items would total $2888.
  • Local History and Genealogy Library job description. Motion to accept job position and to hire for this position at $12/hour at 29 hrs/week made by Paul; seconded by Flannery. Four ayes; one no. Motion passed.
  • Director’s Report: Colleen McCarty

    Unfinished Business