FAIRFIELD COUNTY DISTRICT LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING
MAY 20, 2008

The Fairfield County District Library Board of Trustees met for its regular meeting on Tuesday, May 20, 2008 at the Main Library in the Third Floor Meeting Room.

TRUSTEES PRESENT WERE: Sarah Miller, Dr. Bernie Nolan, Bruce Oatney, Dr. Ed Sarno, JoAnn Vance and Peter Vandervoort.

TRUSTEES EXCUSED: Jo Riegel

Also attending were Adrienne Isacke, Director; Larry Ostrowski, Assistant Director; Mike McDevitt, Clerk Treasurer; and Barbara Widener, Administrative Secretary.

The Meeting was called to order at 5:34 p.m. by President, Bruce Oatney.

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46-97 CODE OF CONDUCT POLICY REVISION

Be it resolved, upon motion by Peter Vandervoort, seconded by Bernie Nolan, to revise the Code of Conduct Policy as presented to the Board by the Library Services Committee.

Roll call vote: Sarah Miller, "Aye"; Bernie Nolan, "Aye"; Bruce Oatney, "Aye"; Ed Sarno, "Aye"; JoAnn Vance, "Aye"; and Peter VanderVoort, "Aye". The President declared the motion adopted.

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