Minutes for August 23, 2022 – Board of Library Trustees
In attendance: Wendy Neil, Karen Nugent, Sarah Laganelli, Fransisco Ramos, Colby Armstrong, Gloria Parkinson, Director Marie Letarte
Call to Order at 5:59 by Wendy Neil
No Public comment
Motion to approve draft minutes by Wendy Neil, second by Gloria, unanimous vote yes
Reports
Chair reports
Director’s report
Old book collection update
New bid opportunity, ideally would get rid of everything
Traffic committee meeting, ordering signs for parking in front of the building
Submitted grant for book bike
Friends update
Looking for volunteers and bakers for OHD sale
59 members
Subcommittee reports
Dress code finalized
Book challenge policy – new rules
Advocacy and outreach – meeting Thursday
Staff training day, new software, active shooter drills,
Financial report
Unfinished business
New business – none
Date of next meeting: Tuesday September 27, 2022 6pm via zoom
Motion to adjourn regular meeting at 6:45 by Wendy, 2nd by Karen all approve
Motion to go into executive session by 6:45 by Colby Armstrong, 2nd by Gloria, unanimous vote yes