FAIRFIELD COUNTY DISTRICT LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING
FEBRUARY 17, 2009

The Fairfield County District Library Board of Trustees met for its regular meeting on Tuesday, February 17, 2009 at the Main Library Annex Building located at 203 N. Broad Street, Lancaster.

TRUSTEES PRESENT WERE: Mary Davis, Orman Hall, Ronald Keaton, Mary Mesi, Margaret Quamme, and Peter Vandervoort.

TRUSTEES EXCUSED WERE: Dr. Denise Callihan

Also attending were Marilyn Steiner, Library Director; Cathy Woodruff, Fiscal Officer; and Leslie Yost, Administrative Assistant.

The Meeting was called to order at 12:05 p.m. by Mary Mesi, President.

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OLD BUSINESS

20-09 RESOLUTION TO UPHOLD AND SUPPORT CODE OF CONDUCT POLICY

Be it resolved, upond motion by Mary Davis, seconded by Peter Vandervoort, that the Library Board of Trustees has reviewed its Code of Conduct Policy and upholds and supports its dress code policy requiring that shirts and shoes be worn in all Fairfield County Library facilities.

Roll call vote: Mary Davis, "Aye"; Orman Hall, "Aye"; Ronald Keaton, "Aye"; Margaret Quamme, "Aye"; and Peter Vandervoort, "Aye". The President declared the motion adopted.

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