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Jack Russell Memorial Library board approves 2025 meeting calendar, holiday schedule and consent agenda
Summary
At its Sept. 11 meeting the Jack Russell Memorial Library board unanimously approved the 2025 meeting calendar (including a one-week shift for July), added a staff in-service day on Feb. 7, 2025, and adopted a unanimous consent agenda covering minutes, financial reports and bills.
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The Jack Russell Memorial Library board unanimously approved its 2025 meeting calendar, a revised holiday/closing schedule that adds a staff in-service day, and a multi-item consent agenda at its Sept. 11 regular meeting.
Board member Allen Brown moved to approve the meeting agenda earlier in the session; Jamie Wolman seconded and the motion passed unanimously. Later, Jeff Walters moved to adopt the calendar of board meetings for 2025, which includes a one-week postponement of the July meeting to allow additional time for budget work; Wolman seconded and the motion passed unanimously.
The board also approved the 2025 holiday and closing dates, including a staff in-service day on Friday, Feb. 7, 2025, from 9:00 a.m. to 2:30 p.m., with the library scheduled to open 2:30–5:30 p.m. on that date. Mr. Jamie Wolman moved the holiday schedule; Mr. Craig Westfall seconded.
In a single unanimous consent vote the board accepted a package of routine items: minutes for July 11 and Aug. 21, 2024; financial reports comparing budgeted versus actual figures for July and August 2024; the library bills for July and August 2024; usage and services reports for the library and the Hartford History Room for July and August; Adult Services & Connections reports for July and August; and Youth Services monthly program reports for July and August. Allen Brown moved approval of the consent agenda; Jeff Walters seconded and the motion passed without opposition.
The meeting was adjourned at 5:20 p.m. after a final unanimous motion to close the session made by Jeff Walters and seconded by Jamie Wolman.
