HomeMy WebLinkAbout10-24-2011 Regular MeetingMinutes of Meeting: Fairhope Public Library Board of Trustees
October 24, 2011
The meeting was called to order at 5 :31 PM by Chairman Martin Lanaux .
In attendance were Martin Lanaux, Molly Peterson , Ca r son Nicolson, and Cecil Christenberry and
Tamara Dean -Library Director.
The minutes from the September meeting were submitted and approved as presented .
Reports:
Li bra ry director, Tamara Dean , gave a review of the Library employee, statistica l, and financial
reports . After review by those present, all reports were accepted as presented .
Business:
Tamara presented the Library Budget for FY 2011 -12. After review by those present, the budget
was approved as presented.
Tamara recommended that the Holiday Schedule, approved earlier in the Fall, be amended to
include one additional day, Monday, January 2, 2012 . After discussion, the recommended
amendment was approved by the Board.
The next Board meeting will be held at 5 :30 on November 21st at the library.
W ith no further business to d i scuss , the meeting wa s adjourned at 6:10 p .m .
Respectfully Submitted by : Molly Peterson