HomeMy WebLinkAbout09-19-2011 Regular MeetingMinutes of Meeting: Fairhope Public Library Board of Trustees
September 19, 2011
The meeting was called to order at 5:42 PM by Chairman Martin Lanaux .
In attendance were Martin Lanaux, Molly Peterson, Carson Nicolson, and Tamara Dean -Library
Director.
The minutes from the August meeting were submitted and approved.
Reports:
Library director, Tamara Dean, gave a review of the Library employee, statistical , and financial
reports . After review by those present, all reports were accepted as presented.
Business:
Tamara noted that the new City budget, which includes the City's portion of the library budget,
should be passed at the next city council meeting.
Tamara presented a recommended holiday schedule for Library staff for the upcoming year,
September 2011 -August 2012 . The proposed schedule included 16 library holidays which is 2 less
than the previous year. After review and discussion of the proposal, the schedule was approved as
presented .
The next Board meeting will be held at 5:30 on October 17th at the library.
With no further business to discuss, the meeting was adjourned at 6:06 p.m.
Respectfully Submitted by : Molly Peterson