Trustee Meeting -8/16/22 in person, remote option available.
Present: Cynthia Bryant, Amanda Barrett, Elizabeth (Betty) Warner, Coral Hawley, Diane Duetch
Call meeting to order: 5:32
Changes to agenda, accepted by consent.
Approval of July 2022 Treasurer's report and July 2022 Meeting Minutes
- Accepted by Consent
Librarian Report/Update/Requests
- Possibility of faxing: Betty to explore and report next meeting
- Child chair: Discard
- Programming marketing: Betty will reach out to Rebecca Stone / Community Workshops for an informational session. Amanda will reach out to Castleton University regarding intern requirements.
- Humanities events: Move forward with next year scheduling.
Old Business:
- Grant purchases updates: $500 grant - UPS for tech closet-completed
- Shelving: October 10th estimated shelving to be delivered
- Desk: Exploring options
New Business:
- PCC Event: Silent Auction- Amanda to manage, Library to do a Book Giveaway and library card.
- Welcome to town packet - Cindi to speak with Trish
- 2023 Budget- Cindi will start preparation, board to discuss in October 2022.
Meeting adjourned: 7:10 p.m.
Next Meeting: 9/20/22 at 5:30 pm
Respectfully submitted,
Amanda Barrett, Board Secretary