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CUTPL Board Minutes for July 2017

July 18 Board Meeting

CULVER UNION TOWNSHIP PUBLIC LIBRARY

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