Board of Library Trustees
Minutes of September 27, 2022
Call to Order 6:03 PM
In attendance: Wendy Neil, Sarah Laganelli, Karen Nugent, Francisco Ramos, Gloria Parkinson, director Marie Letarte. Absent: Colby Armstrong
Public Comment – None
Approval of Minutes
- GP – motion to accept minutes of Aug. Typo from/front. All accepted
- GP – motion to approve amended min. KN 2nd All approved
Reports
- Chair’s report
– No report - Director’s report
– Old Book Collection update – Accepted bid was withdrawn. Books were
donated to Friends. Friends will work with book dealers to sell them.
– Friends update Oct 31, deadline to get rid of books
– $1705 OHD sale
– Looking for secretary
– October 22nd – Volunteer & Beer fair downtown. Friends will have a table/tent. Director will be joining them. - Subcommittee reports
– Advocacy & Outreach – no meeting
– Policy – Trustees asked to review the reconsideration policy to vote next month
Unfinished Business
New Business
Date of next meeting 10/25
Adjournment 6:32 PM
Minutes submitted by Director