HomeMy WebLinkAboutMinutes - Library Board of Trustees - 05/29/2018 - Special MeetingLibrary Board
South Burlington Community Library Board of Trustees
Minutes
Special mee ng via conference call
5/29/18
FINAL
Present: Mark Coel, MargaretAnn Cross, Jay Pasackow, Bonnie Finnigan, Patrick Leduc, Stacey Pape, Penne
Thompkins, Linda Darlington
Regrets: Lee Freeman, Beth Wood, Kerry Jung,
Mee ng was called to order by MargaretAnn Cross at 7:03 p.m.
Penne mo oned to accept Paul Briody’s recommenda on that the cash por on of Blanche e Funds be placed
in CDs of varying length and to give that direc on to Tom Hubbard.
A discussion followed, with Penne clarifying the recommenda on.
Linda seconded the mo on.
The mo on passed unanimously. No one abstained.
☒Mo on approved.
MargaretAnn gave an update on the new library design process. MargaretAnn, Bonnie, Jay and Penne agreed to
meet with Ilona and Coralee next week.
Mee ng was adjourned at 7:34 p.m.
Respec ully submi ed,
MargaretAnn Cross