Present and Voting: Trustees Dan Childs, Cat Wright, Emily Noyes and Amy Borgman Present and Non-Voting: Librarian Laura Rochat Meeting was called to order at 6:30 pm. -Treasurer’s Report: *We are preparing for the annual Town Meeting and although our fiscal year runs from July 1- June 30, our numbers in the Town Budget Report…
Present and Voting: Amy, Cat, Kym Absent: Laura, Dan, Emily 1. Per Dan, in absentia, minimal change in our current financials. 2. Librarian’s Report, per Laura, in absentia: -Patron and library use numbers continue to be good -State library resources continue to diminish with hours cut and new acquisitions on hold 3. Current Issues: -Dan…
MINUTES OF THE BROOKFIELD LIBRARY TRUSTEES, AUGUST 20, 2015 Present and voting: Amy Borgman, Dan Childs, Emily Noyes. Present and not voting: Laura Rochat We gratefully welcome Emily Noyes to the Board. Minutes: Last months minutes are amended to reflect that Laura was present but not voting, and are now accepted. Treasurer’s Report: Dan reports…
PRESENT AND VOTING: Amy Borgman, Dan Childs, Laura Rochat, Cat Wright ABSENT: Kym Anderson GUEST: Emily Noyes 1. Minutes: The minutes from the Trustee Meeting from June were accepted. 2. Treasurer’s Report: Dan reports that the Library was the recipient of $378 from the Floating Bridge Celebration Committee. Treasurer’s Report was reviewed and we continue…
1. Present and Voting: A.Borgman, C.Wright, D.Childs, M.Foran. Absent: K.Anderson. Present and Non-Voting: L.Rochat. 2. Minutes of the 3/24/15 Meeting Approved. 3. Treasurer’s Report: Income exceeding expenses. Overall moneys, courtesy of our bequest, in fine shape. 4. Librarian’s Report: Laura is planning summer events including story hours (Sat and maybe one evening a week), VPR…
1. Present and Voting: A.Borgman, C.Wright, K.Anderson, D.Childs, M.Foran. Present and Non-Voting: L. Rochat. 2. Minutes of the 2/24/15 Meeting approved. 3. Treasurer’s Report. Gerard’s Bequest received and deposited in our Vanguard Fund. Expenses in line with budget allotments. Church and presenters fees paid up to date. 4. Summer Programming: Story Hour on Saturday morning….
1. Present and Voting: A. Borgman, C. Wright, D. Childs, M. Foran. Present and Non-Voting: L. Rochat. Absent: K. Anderson. 2. Minutes of the 1/20/15 Meeting approved. 3. Treasurer’s Report: Income ahead of expenditures with the town’s portion of their budgeted amount still to come. 4. Oral History Program: Very successful program which was managed…
1. Present and Voting: A. Borgman, K. Anderson, C. Wright, D. Childs, M. Foran. Present and Non-Voting: L. Rochat. 2. Minutes of the 12/17/14 Meeting Approved. 3. Treasurer’s Report. All budgetary requirements need for the upcoming Town Meeting have been submitted. The church is to be queried as to any outstanding payments that are due…
1. Present and Voting: A. Borgman, K.Anderson, C. Wright, D. Childs, M. Foran. Present and Non-Voting: L. Rochat. 2. Minutes of the 11/18/14 Meeting approved. 3. Treasurer’s Report. The following reports were presented and reviewed by the trustees: 1. Library income and expenses 1/13 to 6/14. 2.Proposed budget for fiscal year 7/14 to 6/15. 3….
1. Present and Voting: A. Borgman, K. Anderson, C. Wright, D. Childs, M. Foran. Present and Non Voting: L. Rochat. 2. Minutes of the 10/21/14 Meeting approved. 3. Treasurer’s Report. Expenditures are well within budget. Income is more than sufficient for budgeted items. K.Anderson will forward the outside donations relative to the Spelling Bee costs…