03-06-2012 EDGEWATER LIBRARY BOARD
SPECIAL MEETING
MARCH 6, 2012
4:00 P.M.
EDGEWATER PUBLIC LIBRARY
MINUTES
1. CALL TO ORDER
Chairwoman Fausti called the Special Meeting to order at 4:00 p.m. at
the Edgewater Public Library.
2. ROLL CALL
Members present were Chairwoman Marilyn Fausti, Marie Goodrich,
Laverna McGinnis, Anne McDevitt, Larry Middleton, and Ed Pfeiffer.
Mary Person was absent. Also present were Head Librarian Kristin
Bennett and Board Coordinator Lisa Bloomer.
3. ELECTION OF OFFICERS
A. Chairman
Ms. McGinnis nominated Chairwoman Fausti to serve as Chairwoman, who
declined.
Ms. Goodrich nominated Ms. McDevitt to serve as Chairwoman, who
declined.
Chairwoman Fausti nominated Mr. Middleton to be Chairman, who
accepted.
Ms. McDevitt made a motion to appoint Mr. Middleton as Chairman,
second by Ms. McGinnis.
The MOTION CARRIED 6 -0.
B. Vice Chairman
Ms. Goodrich nominated Ms. Fausti to serve as Vice Chairwoman, who
declined.
Ms. Goodrich then nominated Ms. McDevitt to serve as Vice Chairwoman,
who accepted.
Ms. McGinnis made a motion to appoint Ms. McDevitt as Vice Chairwoman,
second by Ms. Goodrich.
The MOTION CARRIED 6 -0.
1
Special Meeting
March 6, 2012
C. Recording Secretary
Ms. McGinnis nominated Ms. Goodrich to serve as Recording Secretary,
who accepted.
Ms. McDevitt made a motion to appoint Ms. Goodrich as Recording
Secretary, second by Ms. McGinnis.
The MOTION CARRIED 6 -0.
Board Coordinator Bloomer then notified the Board they needed to have
a special meeting before the luncheon to discuss the reappointment of
Ed Pfeiffer, whose appointment expires on April 3, 2012 and Marie
Goodrich and Marilyn Fausti who both expire on April 17, 2012. She
further asked those members if they wanted to be reappointed to
provide her with a letter stating such by March 19, 2012.
It was the consensus of the Board to hold the Special Meeting at 11:00
a.m. on April 3, 2012 before the luncheon to be held at 11:30 a.m.
4. ADJOURNMENT
There being no further business to discuss, Ms. McGinnis moved to
adjourn. The meeting adjourned at 4:07 p.m.
Minutes submitted by:
Lisa Bloomer, CMC
Board Coordinator
2
Special Meeting
March 6, 2012