Meeting of Brookfield Library Trustees, March 8, 2023

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….

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 were approved-Treasurer’s Report: Dan Childs, Treasurer reports 2 items of note:  *Town has paid the Library 1/2 of allotted funds for the year  *Fidelity account has been closed and funds are moved to Vanguard, to streamline management of our funds -Librarian’s Report: Laura Rochat, Librarian, reports;   *She met with 5 VTC Landscape Design students and…

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:…