Montour Falls Memorial Library
Minutes of Trustees Meeting
January 30, 2018
Trustees present: Vince Chicone, Elaine Dalrymple, Fred Sibley, Phil Cherry, Gary Emerson, Cindy Emerson, Marian Saks
Trustees absent: Phil Archer, Sam Shama, Heidi Berghoff
The special meeting was called to order by Cindy Emerson at 6 p.m.
Vote to approve the use of 2017 Children’s Library funds to new Outreach Position. Julie Morris will work in the position for one year.
Motion: Gary Emerson Second: Marian Saks
Vote to approve a request for a $2600 increase in the tax levy at the school board election in May 2018.
Motion: Phil Cherry Second: Fred Sibley
Old Business- Update regarding letter from Stephen Compese, “et.al.”, dated December 7, 2017, and Brian Hildreth’s email to Sharon Philips, NYSED, dated December 15, 2017. Sharon Philips did not send a reply as we were told she would. It was decided that the board will send a letter in reply by February 15, 2018.
New Business- None
Public Expression– none
Adjournment– Motion to adjourn: Marian Saks Second: Vince Chicone
Meeting adjourned at 6:41 p.m.
Next Meeting– February 27, 2018, at 6 p.m.
Respectfully submitted, Gary Emerson