Minutes of Special Meeting of the Board of Trustees 
Highland Public Library
Thursday, March  2, 2017
30 Church Street
Highland, NY  12528


Attending: Joanne Loewenthal, President; Darlene Plavchak, Vice President for Internal Matter; Nancy Hammond, Vice President for External Matters; Frances Brooks, Recording Secretary; Julie Dempsey, Library Director

Absent: Eric Norberg, Financial Officer; Melissa Burdash, Corresponding Secretary & Fundraising Chair; Mark McPeck, Technology
 
The meeting was called to order at 4:00 p.m. 

The members recited the Pledge of Allegiance

Darlene moved as follows:  Be it resolved to approve the warrants listed below for the capital construction project as presented for payment February 28, 2017:
Atlantic Testing - $45.00
Barone Construction - $7,498.08
Butler Rowland Mays - $4,883.85
Ashley Mech. - $45,980.00
Profex, Inc. - $37,762.50
Arris - $29,119.40 (1/31/2017)
Arris - $34,846.95
Bpd - $6,897.78

Fran seconded.  All were in favor.

Nancy moved to adjourn.  Fran seconded

The meeting adjourned at 4:08 p.m.


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