Mount Pleasant Public Library
Board of Trustees Meeting
Thursday, March 16, 2017

Trustees (& Liaisons) present:
Paulette Dimovski, Robert Huerster, Larry Levine, Jorge Marmol, Emil Muccin, Mary Ann Quinn, Kathleen Williamson
Trustees (& Liaisons) absent: James Calabro, Marcie Krauss, Denis McCarthy (Town Liaison)

Also present:
John Fearon, Library Director; Vivian Gufarotti, Assistant Library Director

Administrative:
Trustee Muccin called the meeting to order at 7:33 P.M.

The minutes of the February 16, meeting were approved. Moved by Trustee Quinn, seconded by Trustee Marmol, and passed.

After a review of the March Financial Review, it was moved by Trustee Marmol, seconded by Trustee Levine, that:
It is hereby resolved that the Town Comptroller be authorized to:
•    Pay all vouchers reviewed and approved by the Library Director and the Town Comptroller, for the month of February 2017, for a total of $33,651.15
201703-01     The motion passed.

After discussion, it was moved by Trustee Dimovski , and seconded by Trustee Huerster that:
It is hereby resolved that the Library’s 2016 IRS Form 990 be approved
201703-02     The motion passed

The Director’s Report for March 2017 was received.

POINTS OF DISCUSSION:
Assistant Director Gufarotti lead a discussion about managing the level of activity in the Library when the school day ends. She also reported on a meeting she had with the Pleasantville Police about managing traffic in the parking lot.

Next Meeting: Thursday, April 20th at 7:30pm.
Trustee Marmol moved for adjournment at 8:40 P.M., seconded by Trustee Huerster.  The motion passed.

Respectfully Submitted,
Robert Huerster