Board of Trustees meeting minutes for 1/13/2020
Present: Jen Thomas, Library Director, Rebecca Hall, Liz Bourcy, and Linda Carroll
Absent: Sabrina Dettmer, Jean Butler, Marcia Schryver, Cathy Pitkin and Amy Kenney
Meeting Called to order at 7:03 pm
Treasurer Report: reports were looked over and will be sent via email this month for 2019 final totals. Budget has been started and will be provided to the board by 1/31/2020. Annual report online is not open yet but data is being collected for entry by 1/31/2020. Barb’s minimum wage increase was noted via email to stay current with state requirements.
Secretary report: November minutes were sent in December for review.
Director’s report was presented by Jen Thomas.
Old Business: Becky will send information to NCLS lawyers and ask for review on Cullen’s land proposal.
New Business: gathering new fundraising ideas for Spring, Summer and Fall
Next meeting 2/10/2020
Meeting adjourned at 7:24pm
The Board held an Executive session.
Submitted Rebecca Hall 1/14/2020