Library Board Special Meeting Minutes

Meeting Date: 
December 18, 2017

Putnam Public Library Board of Trustees

Special Meeting

December 18, 2017

Putnam Public Library


Present: Priscilla Colwell, John Dignam, Bev Shaw, Sue Nash, Kathy DiPilato, Peggy McHugh

Not Present: Anne Lamondy, Louise Brodeur, Jayne O’Toole, Lesley Neal

The special meeting was called to order at 6:20 by John Dignam, Chair

There was no public participation.

The Board was presented with the updated By-Laws which requires a vote. Highlighted changes include:

· Changed name to Board of Trustees

· Some areas in the Code of Ethics

Kathy DiPilato made a motion to accept the By-Laws as presented. Sue Nash made a second. Motion carried.

Bev made a motion to adjourn the Special meeting. Sue made a second. Meeting adjourned at 6:23 p.m.

Respectfully Submitted,

Beverly M. Shaw

Secretary, Board of Trustees

Putnam Public Library