Date and Location of Meeting: 15 Jan 2015, WNPL Board Room Members Attending: Trustees Diehl, Friedman, Kotsinis, Ex. Dir. Livergood, Ass. Dir. Reese, Kevin Getty Summary of Meeting: . Called to order 7:00 p.m. . Update on shrine wall: waiting for Exchange Club to return contact to WNPL, but overall, WNPL has accepted documents under their terms. Ex. Dir. Livergood will get in touch with Exchange Club. . Delayed for cause Ex. Dir. Livergood’s arrival and the return of Kevin Getty. Said to be place at top of “list”. No startup date as yet for counter top repair. . Disaster plans meeting was turned over to Kevin Getty for intensive, quick and informative overview of the Disaster-Plan make over using free software & staff input and some Trustees input. What’s Next? (Owner-Action Items-Deadline) February should show near finish of both kitchen rehab and disaster plan preview. Trustee Friedman may have additional info input for the January board meeting. Recommendation for Board Action, if any (state in the form of a motion[s]): None. Bob Diehl, Chair Pro Tem