HAMILTON TOWNSHIP PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES OF

10 C HAMILTONS PRINCIPLE AND THE REALIST CASE IN
2016 HAMILTON CITY COUNCIL ‐ WEST WARD CANDIDATES POSITION
ACCESSIBILITY FEEDBACKCOMPLAINT FORM THE CITY OF HAMILTON STRIVES TO

№ IN THE CHANCERY COURT IN HAMILTON
BIRCHMOUNT PARK COLLEGIATE PRESENTS THE ANDRE HAMILTON RELAYS WEDNESDAY
CITA-2019-Reservation-Form-ENG-Hamilton-Hotel

Hamilton Township Public Library Board of Trustees

Minutes of the Public Meeting, held March 25, 2013

This meeting was held with the benefit of public notice as required by the Open Public Meetings Act.


Meeting Date: March 25, 2013

Starting Time: 5:01 PM

Ending Time: 5:31 PM


Members Present: Mr. Balling, Mrs. Darvas, Mrs. DeAngelo, Ms. Jose, Mr. O'Gorman, Mrs. Rogers, Mr. Santamaria, Mr. Tuffy

Members Absent: Mr. Ricci, Ms. Sternberg


Review and Approval of the meetings minutes from the last meeting of the Board.

Copies of the minutes from the Boards last meeting were distributed and reviewed by all members in attendance. A motion was made by Mr. Santamaria to approve the minutes as read and a second was heard by Ms. Jose to that motion. No questions or comments were heard on the motion and it was approved by all members present.


Consideration of the Treasurer's Report

Upon review of the Treasurer's Report a motion was made by Mr. O’Gorman and a second was heard by Ms. Jose to approve the report as submitted. No questions or comments were heard on the motion and the Treasurer’s Report was approved by all members present.


Consideration of the Library Bill List

Upon consideration of the Bill List a motion was made by Ms. Rogers to approve the list as submitted. A second to the motion was made by Ms. Jose. A concern was raised regarding how the library makes reimbursements for lost interlibrary loan books. The Bill List was approved by all present.


Directors Report:

The Library Directors full report is attached to the minutes.


Old Business:

According to an Attorney General’s Opinion, township employees by not serve on the board of any Mayor appointed commission or committee. Consequently, Mrs. Darvas resigned from the Board.


Mrs. DeAngelo provided an update on the Library’s Books to Go initiative.


New Business:

Resolution No. 2013-005 was introduced by Ms. Jose and seconded by Mr. Balling thanking Mrs. Darvas for her many years of dedicated service to the Library Board of Trustees.


The Fundraising committee reported the game date of 6/22/13 for the Trenton Thunder fundraiser. The tickets cost $8 each and will be sold for $11. The committee moved and it was seconded to purchase 125 tickets.

Mrs. Rogers will replace Mrs. Darvas on the fundraising committee.


Mrs. DeAngelo has been elected as the new secretary to the Board, a vacancy caused by the resignation of Mrs. Darvas.



With no further business before the Board the meeting was ended at 5:37 PM






CITIZEN APPLICATION FOR APPOINTMENT TO THE HAMILTON WATERFRONT TRUST
COMMUNITY CORRECTIONS SUBCOMMITTEE PATRICIA HAMILTON VICE CHAIR WV ASSOCIATION
DRS RUDDELL CAMPBELL WARKE HAMILTON STEELE & MCKEE CHAPERONE


Tags: board of, the board, library, township, hamilton, board, trustees, minutes, public