2/13/2018 Board Meeting Minutes (DRAFT)

​2/13/2018 Minutes (DRAFT)
 
Roger Clark Memorial Library
Trustee Meeting in the Library
 
Meeting was called to order at 2:00pm. Betty Warner, Coral Hawley, and Martha Beyersdorf were in attendance.

• Prior meeting minutes and financial reports were approved.
• EC Fiber Installation is still awaiting the IT Consultant’s report back on site survey specifics.
• We continue to seek board members and library volunteers.
• Coral is exploring the reading zone program.
• Child safety policy will be added to the website.
• Summer reading program planning continues.
• A March program was discussed.
• We will have library cards available at town meeting.
• We will have a signup sheet for volunteers available at town meeting.
• Erica will promote library activities as well as ask for volunteers at the town meeting.

 
The meeting was adjourned at 3:00pm.
 
Respectfully submitted,
Betty Warner