Board Minutes of January 30, 2018

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.

Board Actions:

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
All approved.

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
All approved.

Board Information:

Old Business-  Update regarding letter from Stephen Compese, “”, 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