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<br /> <br />Beth Geatrakas made a motion to recommend Ann Macdonald as Chair. <br />Seconded by Mary LeClair. All in favor. <br /> <br />Roll Call Vote: <br />Ann Macdonald – Abstain Mary Hillerich – Yes <br />Ruth Nickerson – Yes Mary LeClair – Yes <br />Sandi Lahart – Yes Kate Milde – Yes <br /> Beth Geatrakas – Yes <br /> <br />MOTION: <br />Ann Macdonald made a motion to recommend Beth Geatrakas as Vice <br />Chair. Seconded by Mary LeClair. All in favor. <br /> <br />Roll Call Vote: <br />Ann Macdonald – Yes Mary Hillerich – Yes <br />Ruth Nickerson – Yes Mary LeClair – Yes <br />Sandi Lahart – Yes Kate Milde – Yes <br /> Beth Geatrakas – Abstain <br /> <br />MOTION: <br />Ann Macdonald made a motion to recommend Ruth Nickerson to <br />Secretary. Seconded by Mary LeClair. All in favor. <br /> <br />Roll Call Vote: <br />Ann Macdonald – Yes Mary Hillerich – Yes <br />Ruth Nickerson – Abstain Mary LeClair – Yes <br />Sandi Lahart – Yes Kate Milde – Yes <br /> Beth Geatrakas – Yes <br /> <br />PUBLIC COMMENT <br />Lee Smith had questions, but as a Department Head, Kathy Mahoney instructed her <br />to go through the Finance Committee. <br /> <br />LIBRARY DIRECTOR’S REPORT <br />Kathy Mahoney distributed the report and asked for any discussion or questions <br />related to the report, there were none at this time. <br /> <br />POLICY UPDATES AND DISCUSSION <br />2 <br /> <br /> <br />