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System Board Minutes - january '07

Potter-Tioga Library System
Regular Meeting
Green Free Library
Wellsboro, PA
January 6, 2007

The Regular Quarterly Meeting of the Board of Directors of the Potter-Tioga Library
System was called to order by President Jeff Wilkinson at 10 AM.

Present:
Blossburg: Carol Tama
Coudersport:
Elkland: Rosemary Hackett
Galeton:
Genesee: Cheri Hobson
Knoxville: Eugene Seelye
Mansfield: Mary Sirgey
Oswayo Valley: Colleen Hyde
Ulysses:
Wellsboro: Lynn Coolidge
Westfield: Jeff Wilkinson
System Librarian: Laurie Shear

After introductions, the Minutes of the October 10, 2006, Quarterly Meeting were approved as presented.

Election of Officers:
Carol Tama moved the current officers by re-elected for 2007, seconded by
Colleen Hyde and carried. They are President: Jeff Wilkinson; Vice President: Elery Walizer; Secretary: Eugene Seelye; Treasurer: Charlotte Bitler

System Librarianís Report:
-Circulation statistics for the 3rd quarter are not yet available.
-The 2006 System Financial Summaries were distributed and reviewed.
- 2007 State and County Aid figures were reviewed. There will be no
increase for either of the county aid figures at this time. Tioga County Commissioners may pursue implementation of a county-wide library tax.
-The 2007 budget was reviewed.
-All System automation grants are nearly completed.
-Mansfield has received a $50,000 Keystone Grant for capital improvements.

News from member libraries was shared.

The next meeting will be at the Blossburg Library, April 10, 2007, at 7 PM.

Refreshments were enjoyed by those present.


Respectfully submitted,

Eugene A. Seelye, Secretary