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MINUTES OF THE TRUSTEES OF THE BROOKFIELD FREE PUBLIC LIBRARY, draft, July 11, 2022
Present and Voting: Amy Borgman, Dan Childs, Emily Noyes, Susan O’Brien, Starr Strong Present and Not Voting: Laura Rochat, Librarian -Welcome to our Board’s 5th member, Susan O’Brien, duly elected and sworn in, bringing us up to full membership. So glad to have you with us! -Treasurer’s Report: We are beginning our new fiscal year…
Minutes of the 4/22/15 Meeting of Brookfield Library Trustees
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…
Draft Minutes of Library Trustee Meeting, 11/18/14
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…
Minutes of Library Trustee Meeting held 12/16/14
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….
Minutes of the Library Trustees Extra Meeting January 27, 2022 (unapproved)
Present and Voting: Amy Borgman, Dan Childs, Emily Noyes, Starr Strong Present and Not Voting: Laura Rochat, Librarian The purpose of this meeting was to discuss and set guidelines for the Brookfield Free Public Library Scholarship. These funds were received when the Anna Clarke Jones Scholarship assets were transferred to the Library last year. The…
Minutes from the April meeting of Library Trustees
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…