Library Trustee Meeting Minutes, draft

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 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…

Present and Voting: Amy Borgman, Cat Wright, Dan Childs, Emily Noyes, Kym Anderson Present and not voting: Laura Rochat, Librarian 1. Minutes were accepted. 2. Treasurer’s Report: Dan notes that our financial status continue to be stable. Emily double-checked financial reports to confirm this. 3. Librarian’s Report: Laura reports that the trial of the new…

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…