Minutes of Oct 9 Library Trustee Meeting, unapproved

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…

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: 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 BROOKFIELD FREE PUBLIC LIBRARY TRUSTEE MEETING, October 16, 2017 Present and Voting: Kym Anderson, Amy Borgman, Dan Childs, Emily Noyes Present and Not Voting: Laura Rochat (librarian) Not Present: Cat Wright 1. The Minutes were accepted. 2. Treasurer’s Report: The BFPL finances are stable and the financial reports continue to be co-monitored…