===PAGE 1=== Lunenburg Public Library Trustees of Lunenburg Public Library, Meeting minutes July 14, 2015; Joseph F. Bilotta Meeting Room, 2nd floor, Town Hall Attending: Harry Kubetz, Dick Mailloux, Gare Thompson, Susan Visser, Lars Widstrand, Absent: None The meeting is a joint meeting between the Lunenburg Public Library Board of Trustees (LPLBoT ) and the Lunenburg Board of Selectmen (LBOS). Attending from the LBOS: Jamie Toale, Chairman; Robert Ebersole, Vice-Chairman; Thomas A. Alonzo, Clerk; Paula Bertram, Member; Kerry Speidel, Town Manager Absent: Phyllis Luck, Member LBOS The LPLBoT meeting was called to order at 7:05 p.m. by Chairperson Dick Mailloux.  Public Comment o No public comment  Agenda items o Consideration of appointments to two (2) vacant seats on the Library Board of Trustees (Failure to elect, Sections 3-1, 7-10, and any other relevant provisions of the Town Charter) o Dick Mailloux introduced the three candidates: Donna Saiia, Kiirja Paananen and Joy Ruth Cohen to the LBOS. The candidate presented themselves; gave brief backgrounds and declared their interest in the Lunenburg Public Library and serving on the LPLBoT. The LBOS asked questions of the candidates. o All three candidates were nominated for the [two] positions. o Voted:  Joy Ruth Cohen, 4 for, 5 against  Kiirja Paananen, 5 for, 4 against  Donna Seiia, 5 for, 3 against, 1 abstain  Motion to adjourn o Dick made a motion to adjourn the LPLBoT meeting, second by Gare, voted all in favor @ 7:30 p.m. Respectfully submitted, Lars Widstrand Secretary, Trustee of Lunenburg Public Library Referenced documents: LPLBoT Agenda for July 14, 2015