Minutes (draft) of Brookfield Library Trustee Meeting, January 24, 2024

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…

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 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 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…

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…