Jun 132018
 

Present and voting: Amy Borgman, Emily Noyes, Dan Childs, Cat Wright
Present and not voting: Laura Rochat (librarian)
Not present: Kym Anderson

-Acceptance of the Minutes

-Treasurer’s Report: The Library continues to be in good financial shape, nothing of note to report.

-Librarian’s Report: Laura has officially completed her Public Librarianship Certificate!
The Library will continue to offer the Vermont State Pass, the Historic Sites Pass and the Echo Pass. Laura will check to see if there are other Passes that might benefit our patrons.

-Old Business: none

-New/Upcoming Business: Mostly about Summer programming –
The Arts Bus will be available through Library programming 2 times this summer, once at the rescheduled OTH Potluck Saturday June 16 and at the Library Monday July 9.

The Journalist Roundtable will be sponsored by the Library and held at the OTH Wednesday June 20 @ 7pm.

Laura will contact the Poetons for an evening story-hour on a Monday evening in late June.

The Library and the OTH are partnering with the Modern Times Theater Co for a performance to be presented at the OTH August 12.

Deconstruction night will be coming up again in September.

Cat has been contacted by Sara Hale for the Library to host a 6 week writer workshop series in September. More details will be forthcoming.

Communicate With Your Dog program may be held in the Fall. Laura will follow-up.

-Next Board Meeting scheduled for Thursday August 9, 2018 @ 6:30 PM.

Apr 192018
 

MINUTES FROM THE LIBRARY TRUSTEE BOARD MEETING, April 17, 2018 Present and voting: Kym Anderson, Amy Borgman, Dan Childs, Emily Noyes, Cat Wright Present and not voting: Laura Rochat, Librarian -Minutes from February 27, 2018 were accepted -Treasurer’s Report: Budget and spending are on target. Board Member Emily Noyes reviewed and verified the financial statements [Read more…]

Oct 282017
 

MINUTES OF THE BROOKFIELD FREE PUBLIC LIBRARY TRUSTEE MEETING, October 16, 2017 Present and Voting: Kym Anderson, Amy Borgman, Dan Childs, Emily Noyes Present and Not Voting: Laura Rochat (librarian) Not Present: Cat Wright 1. The Minutes were accepted. 2. Treasurer’s Report: The BFPL finances are stable and the financial reports continue to be co-monitored [Read more…]

Sep 062017
 

MINUTES OF THE BROOKFIELD FREE PUBLIC LIBRARY, September 7, 2017 present and voting: Kym Anderson, Amy Borgman, Dan Childs, Emily Noyes present and not voting: Laura Rochat, Librarian, Ruth Goodale, community member not present: Cat Wright, Board Member Minutes of meeting from May 22, 2017 were accepted. Public Comment: Ruth Goodale, lifelong Brookfield resident, talked [Read more…]

Apr 202017
 

MINUTES OF THE BROOKFIELD FREE PUBLIC LIBRARY TRUSTEE MEETING, April 17, 2017 Present and Voting: Kym Anderson, Amy Borgman, Dan Childs, Emily Noyes, Cat Wright Present and Not voting: Laura Rochat, librarian -Minutes were accepted -Treasurer’s Report: We continue to be in good financial shape as we approach the end of our Town fiscal year, [Read more…]

Sep 062016
 

MINUTES OF THE BOARD OF LIBRARY TRUSTEES, 8/30/16 Present and Voting: Amy Borgman, Dan Childs, Emily Noyes, Kym Anderson Present and not Voting: Laura Rochat (Librarian) Absent: Catherine Wright 1. Minutes were accepted. 2. TREASURER’S REPORT: Library continues to be in good financial shape. Emily Noyes checked the financials with Dan. 3. LIBRARIAN’S REPORT: Laura [Read more…]

Apr 132016
 

Present and voting: Cat Wright, Dan Childs, Amy Borgman Present and not voting: Laura Rochat (librarian) Not present (and, by default, not voting): Emily Noyes, Kym Anderson -Minutes were accepted -Treasurer’s Report: Dan reports minimal change in our financial status. This was confirmed when he and Amy Borgman reviewed the on-line financial reports. -Librarian’s Report: [Read more…]