2021 December 6 Special Meeting Minutes

Library Director Rebecca Fasulo called the meeting to order at 7:07 PM.

Members present:  Lloyd Murdoch, Jane Pingelski, Felicia Hopkins, Cathy Lozier, and Librarian Rebecca Fasulo.  Franklin Bennek and Catherine Bailey attended virtually.

New Business:  A special meeting was called by Library Director Rebecca Fasulo to approve the Strategic Plan of Service for 2022-2027.  The plan was reviewed and discussed by the Board members as presented by Library Director, Rebecca Fasulo.

A motion was made by Felicia Hopkins and seconded by Cathy Lozier to approve the following resolution:

RESOLVED, By the Board of Trustees of the Corinth Free Library that the Strategic Plan of Service for 2022-2027 as presented, is hereby approved.  

Those in favor:   Lloyd Murdoch, Jane Pingelski, Felicia Hopkins, Cathy Lozier, Franklin Bennek, Catherine Bailey.

Those against:  None 

Motion carried with all in favor.

Adjournment:  The motion was made by Lloyd Murdoch and seconded by Felicia Hopkins with all in favor to adjourn the meeting at 7:25 PM.

Next two meetings:  January 10, April 11