June 26, 2008 | Brad B.
June 12, 2008 | cpl_admin
The meeting was called to order by the Chairman, James Gillig, at 7:30 p.m.
Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken, N. Williams
Absent:
Also Present: E. Davis, S. Rzetelny
CALL TO AUDIENCE
No Comments. (A. Heidemann, Don Turner, Michael Siegrist, Eric Hess)
APPROVAL OF AGENDA
The agenda was approved as presented.
APPROVAL OF MINUTES
Minutes of the May 29th meeting were approved as submitted.
COMMUNICATIONS
REPORT OF THE LIBRARY DIRECTOR
May 29, 2008 | cpl_admin
The meeting was called to order by the Chairman, James Gillig, at 7:30 p.m.
Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken
Absent: N. Williams
Also Present: E. Davis, S. Rzetelny
CALL TO AUDIENCE
No Comments. (A. Heidemann, C. McLaughlin)
APPROVAL OF AGENDA
The agenda was approved as submitted.
APPROVAL OF MINUTES
Minutes of the April 17th Meeting were approved as submitted.
COMMUNICATIONS
- Saline Public Library is having a grand reopening after their renovation and expansion. All are invited to attend.
- Appreciation letter from patron Betty Mulder to Joyce Simowski, Adult Librarian thanking her for the Books by Mail program!
REPORT OF THE LIBRARY DIRECTOR
April 17, 2008 | cpl_admin
The meeting was called to order by the Chairman, James Gillig, at 7:28 p.m.
Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken , N. Williams
Absent:
Also Present: E. Davis, S. Rzetelny, Frank Audia, Wendy Trumbull - Plante & Moran
CALL TO AUDIENCE
No Comments. (R. Havenstein-Coughlin, A. Heidemann, C. McLaughlin)
APPROVAL OF AGENDA
The agenda was approved with additions.
APPROVAL OF MINUTES
Minutes of the March 13th General Meeting were approved as submitted.
Minutes of the April 1st Special Meeting / Roofing Bid Award were approved with correction.
2007 AUDIT PRESENTATION
April 1, 2008 | cpl_admin
Tuesday, April 1, 2008
7:30 p.m.
The meeting was called to order by the Chairman, James Gillig, at 7:35 p.m.
Present: J. Gillig, G. Snow, C. Young, C. Van Auken
Absent: J. Fausone, N. Williams
Also Present: E. Davis, S. Rzetelny, Paul Majkowski, Professional Service Industries
CALL TO AUDIENCE
No Comments. (A. Heidemann, R. Havenstein-Coughlin)
BID REVIEW
Majkowski, Professional Service Industries
March 13, 2008 | cpl_admin
The meeting was called to order by the Chairman, James Gillig, at 7:27 p.m.
Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams
Absent: C. Van Auken
Also Present: E. Davis, S. Rzetelny, Eric Hess, Denise Mehl
CALL TO AUDIENCE
No Comments. (R. Havenstein-Coughlin, A. Heidemann)
APPROVAL OF AGENDA
The agenda was approved as submitted.
APPROVAL OF MINUTES
Minutes of the February 18th General Meeting and Closed Sessionwere approved as submitted.
COMMUNICATIONS
REPORT OF THE LIBRARY DIRECTOR
February 21, 2008 | cpl_admin
The meeting was called to order by the Chairman, James Gillig, at 7:25 p.m.
Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams, C. Van Auken
Absent:
Also Present: E. Davis, A. Heidemann, P. Majkowski
CALL TO AUDIENCE
No Comments. (R. Havenstein-Coughlin)
APPROVAL OF AGENDA
The agenda was approved as submitted.
APPROVAL OF MINUTES
Minutes of the January 17th meeting were approved as submitted.
COMMUNICATIONS
REPORT OF THE LIBRARY DIRECTOR
January 17, 2008 | cpl_admin
The meeting was called to order by the Chairman, James Gillig, at 7:30 p.m.
Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams, C. Van Auken
Absent:
Also Present: E. Davis, S. Rzetelny, J. Laffey, P. Majkowski, M. Breitner
CALL TO AUDIENCE
No Comments. (R. Havenstein-Coughlin, L. Papa, R. VanHoeck)
APPROVAL OF AGENDA
The agenda was approved with additions.
APPROVAL OF MINUTES
Minutes of the December 13th meeting were approved as submitted.
PROFESSIONAL SERVICE INDUSTRIES PRESENTATION -PAUL MAJKOWSKI AND MARK BREITNER
