BOARD OF TRUSTEES SPECIAL MEETING MINUTES

Corrected and Approved Minutes

Date of Meeting:  Wednesday, July 26, 2023 @ 7:00 pm

 

Members Present: Catherine Paden; Emily Cooper; Lauren Avery; Tracy Mingarelli;  Elizabeth Geraghty (Library Director)

Members Absent: Nancy Glynn

Note: The Board met in person at the Sutton Free Library for their Board of Trustees Meeting. 

Public Present: No members of the public were present 

 

CALL TO ORDER:

Roll Call, Introduction of Guests:

The Sutton Free Library Board of Trustees meeting was called to order at 7:01pm by Board Member Catherine Paden in place of Board Chair Nancy Glynn and roll taken. There were no members of the public present. 

Public Comments: none

NEW BUSINESS:

This special meeting was held to consider the purchase of a new laptop for the library. The previous library laptop stopped working and needed replacement due to age. There was discussion about a tech support option. Board Member Paden made a motion to  purchase the circulation laptop and 4 years of tech coverage for $2,088 from the Trustee Account, non-restricted funds. Board Member Emily Cooper seconded the motion. The motion was carried unanimously in the affirmative.

Board Member Paden made a motion to adjourn. Board Member Cooper seconded the motion. The motion was carried unanimously in the affirmative and the meeting was adjourned at  7:07 pm.