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New Business <br /> Jack said with the newly elected Board formed,annual election for Chairman,Vice Chairman,and Corr sponding <br /> Secretary is to be held. <br /> Motion: Jane flan motioned John Kowalski serve as Chairman for one year terra; Sue McGarry seconded the motion; <br /> and the motion was unanimously passed. <br /> Motion: Carlo D'Este motioned Patricia nm be serve a vice Chair for one year.term* John Kowalski i seconded the <br /> motion; and the notion was unanimously passed. <br /> Motion: Jane Dolan motioned Sue McGarry serve as Corresponding Secretary for one year terms;John Kowalski <br /> seconded the motion,,and the motion was unanimously passed. <br /> i <br /> Discussion <br /> i - <br /> ic the Library. Also ry <br /> to d s <br /> Trustees asked lathy how staffing needs ears be demonstrated to show the staffing needed e <br /> Jane noted that we shouldn't be spending funds out of the donation account for staffing. Jane Dolan suggested if Kathy <br /> could put together a"fact sheet"to submit to Town to enlighten how staffing time is used that might prove beneficial. <br /> Jack Kowalski commented that when Strategic Plan is finalized that will be helpful in a lot of ways. <br /> Chip Bishop recommended that the Trustees be given an updated staff`organizational chart so the Trustees can better <br /> understand available positions and who 1s filling them. <br /> Next Me ...Tuesday, July 10, 2012 at 5 p.m. in the Library Conference Room. <br /> Ad'_Iourmen <br /> John Kowalski motioned to adjourn the meeting; Carlo WEste seconded the motion; and it was usly <br /> passed. The meeting adjourned at 7:25 p.m. <br /> Respectfully submitted, <br /> JVGilibrti <br /> cording Secretary <br /> i <br /> i <br />