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HomeMy WebLinkAbout2019.01.16. EB Min CARY MEMORIAL LIBRARY EXECUTIVE BOARD MEETING BOARD OF LIBRARY TRUSTEES January 16, 2019 Attendees: Joe Pato, Claire Feingold Thoryn, Jill Hai, Brent Maracle and Howard Jaffe, Trustees ; Emily Smith, Assistant Library Director. Call to Order: Joe called the meeting to order at 1:10pm Public Comment: none New Business Response to resident letter regarding Turkish Collection Joe noted that we are meeting to finalize the draft that has been reviewed and discussed by the board of library trustees. After discussion trustees agreed to a few edits. The consensus is to approve the letter with edits suggested to Joe. Claire made a motion to approve the letter with the suggested edits. Howard seconded the motion which oases unanimously. Adjournment Suzie made a motion to adjourn the meeting which was seconded by Howard. The motion passed unanimously.