Policy Committee Group A Meeting Minutes: Tuesday, April 23, 2013

 

ROCKINGHAM FREE PUBLIC LIBRARY
POLICY COMMITTEE GROUP A MEETING MINUTES
Tuesday April 23, 2013 at the Library
1:00 PM
In attendance: David Buckley, Carolyn Frisa, Laura Senes and Emily Zervas

1. Call to order at 1:05 PM

2. Public comment (3 minutes in person): No public in attendance

3. Election of committee chairperson and secretary: A motion was made to elect Carolyn Frisa chair and Laura Senes secretary for Policy Committee group A. The motion passed unanimously.

4. Phase I of Revision of Library Trustee Bylaws 1-9: Committee members read through the bylaws of our library and several other libraries. Some minor revisions were discussed, which will be typed up by the secretary.

5. Set New Tasks: Suggested revisions will be sent to Policy Committee group B. Confer with Policy Committee group B after they have met.

6. Review Agenda Items for Next Meeting and Set Meeting Date: Next meeting agenda and time to be set.

7. Adjourn at 1:55 PM.

These minutes respectfully submitted by Secretary Laura Senes on April 25, 2013