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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 8/20/15 Meeting of Brookfield Library Trustees, draft
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…
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 the Board of the Library Trustees
MINUTES OF THE BOARD OF LIBRARY TRUSTEES, 8/30/16 Present and Voting: Amy Borgman, Dan Childs, Emily Noyes, Kym Anderson Present and not Voting: Laura Rochat (Librarian) Absent: Catherine Wright 1. Minutes were accepted. 2. TREASURER’S REPORT: Library continues to be in good financial shape. Emily Noyes checked the financials with Dan. 3. LIBRARIAN’S REPORT: Laura…
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…