HomeMy WebLinkAboutMinutes - PPMLT - 12/12/2018 Paul Pratt Memorial Library Board of Trustees
Wed, December 12,2018
Historical Room, Library, 6:00 pm
Present: Carolyn Coffey(Chair),Sarah Pease, Stephen Brown, Elaine Breslow,Catherine
O'Callaghan,Marylou Lawrence,Meaghan Brinzey,and Lynne DeGiacomo
The meeting was called to order promptly at 6 PM.
The November minutes were approved as written.
Meaghan James, candidate for the position of Library Director arrived at the meeting. She was
interviewed for approximately one hour.
The financial report was presented and the bills for the month were voted upon.
Further discussion of the candidate and the direction that the search would be heading was
discussed. Meaghan James would be returning on December 17 to meet with the staff, Library
Friends and the Cohasset Library Trust.
Meeting was adjourned at 7:40.
Respectfully submitted,
Sarah R. Pease
Documents:
Minutes of the November 15, 2018 Trustees Meeting
December 2018 Financial Report
December 12, 2018 Accounting Report
FY19 December 12, 2018 Warrant
Library Trustees Authorization for Payment— 12/11/2018
FY19 deposits to Treasurer—Fines &Fees, etc., December 12, 2018
FYI Deposits to Gift Account—December 12, 2018
FY19 Fines vs. Lost/Damage charges
Room Use by Time of Day—November 2018, 12/12/18
Circulation Department Report: December 2018
Circulation Statistics, FY2019
December 2018 Report from the Reference Desk
December 12, 2018 Report from the Children's Room
Young Adult Services Report, December 2018\