Trustee Meeting - 5/10/22 in person, remote option available.
Present: Cynthia Bryant, Elizabeth (Betty) Warner, Amanda Barrett, Diane Duetch
Call meeting to order: 5:32
Changes to agenda, add possible program addition. Accepted by consent.
Approval of April 2022 Treasurer's report and April 2022 Meeting Minutes
- Accepted by Consent
- Programing: Future events to try to be planned on Tuesday or Thursday evening.
- Halloween Books: Diane will review books and advise what needs to be added for Halloween ordering date.
- Summer Reading Program: Materials sent electronically to the schools.
- Painting, Floors, and Windows: Coral to email selectboard for timeline on the painting and floor being repaired.
- Bookshelves: Coral will be ready for the next meeting to show the bookshelf top choice for the wall.
- Capital Fund: Cindi is going to email to see if we can use the balance of the 2021 approved funds that were not used.
- IT Grant purchase: Products are ordered and some received. Leftover funds will go to book purchases.
- Summer Reading Program Grant: $300 received, button maker will be ordered.
- Corkboard: Need to get command strips to hang.
- End of School Celebration: Cindi will reach out to a performer
Meeting adjourned: 6:35 p.m.
Next Meeting: 6/21/22 at 5:30 pm
Amanda Barrett, Board Secretary