PLAINVIEW-OLD BETHPAGE PUBLIC LIBRARY
999 OLD COUNTRY ROAD
PLAINVIEW, NY  11803

MINUTES OF BOARD OF TRUSTEES SPECIAL MEETING
APRIL 21, 2008

CALL TO ORDER: Chairperson Joseph Eisner called the meeting to order at 1:00 PM in Meeting Rooms C and D of the Library.  Present were Trustees Stefanie Nelkens and Michael Polansky, Library Director Gretchen Browne, Recording Secretary Ruth Guarnera, and Community Services Department Manager Maria Pontillo. Trustees Elaine Gross and Marilyn Leibowitz were absent with prior notice.

PUBLIC PARTICIPATION:    None

USE OF LIBRARY FACILITIES: After review of the current Meeting Room Policy, Reservation Procedures and Regulations, and Mr. Eisner's suggested revisions, adjustments were agreed upon. Mrs. Browne and Ms. Pontillo will review the changes and have a draft of the policy and procedures sent to the Board prior to the May 21, 2008 meeting.

ADJOURNMENT: There being no further business, Ms. Nelkens moved the meeting be adjourned.  Mr. Polansky seconded and upon unanimous vote, the meeting ended at 2:20 PM.

Respectfully submitted,

Ruth Guarnera , Recording Secretary