MAY 2020

05/26/2020

Submitted by Becky Hall

Present: Marcia, Linda, Jen, Becky, Sabrina, Liz

Absent: Jean, Amy

Meeting open at 7:08 pm

All polices provided by Jen in previous emails.  

Meeting called to approve new policies allowing the library to open after Covid restrictions.

  1. Board has reviewed and approved the NYS Business Safety Plan.
  2. Motion made by Becky, 2nd by Marcia and approved by the board for Policy Change to increase the Circulation maximum of 20 to 40.  This is an internal policy change to allow for cleaning the books upon return via book drop. 
  3. Motion made by Liz, 2nd by Sabrina and approved by the board to adopt the Cleaning and Disinfecting Policy.
  4. Motion made by Becky, 2nd by Marcia and approved by the board to reopen based on NYS guidelines for libraries during phase 2.
  5. Motion made by Becky, 2nd by Sabina and approved by the board to adopt the Employee Self Health Assessment Policy and worksheet. 

Next month’s meeting will be 6/08/2020 via ZOOM meeting to abide by social distancing rules

Adjourn: 7:38 pm