Details Meeting Name: Library Commission Agenda status: Final Meeting date/time: 12/16/2024 7:00 PM Minutes status: Draft Minutes   Meeting location: Gales Ferry Library Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-1191 1 1.   Correspondence Welcome Wendy Hellekson     Action details Not available 24-1192 1 2.   Correspondence At the Town Council’s October 23, 2024 meeting the following Members were reappointed to the Library Commission: • Mr. Ralph Hightower • Mr. Rolf Racich • Mr. Peter Diette     Action details Not available 24-0800 1 1.   Report Treasurer's Report     Action details Not available 24-0801 1 2.   Report Director's Report     Action details Not available 24-0804 1 3.   Report Investment Working Group     Action details Not available 24-0805 1 4.   Report Consortium Working Group     Action details Not available 24-0806 1 5.   Report Friends of the Ledyard Library     Action details Not available 24-1189 1 1.   Minutes Motion to approve the regular meeting minutes of the Library Commission meeting from November 18, 2024. Approved and so declared Fail Action details Not available 24-1195 1 1.   Motion Motion to approve the proposed FY2026 Library budget. Approved and so declared Fail Action details Not available 24-1194 1 2.   Motion Motion to approve the following Library Commission slate of officers for 2025: Mr. John Bolduc - Chair Mr. Rolf Racich - Vice Chair Mr. Ralph Hightower - Treasurer Ms. Ellin Grenger - Secretary Approved and so declared Pass Action details Not available