AGENDA FOR THE TRUSTEE MEETING FOR THE BROOKFIELD FREE PUBLIC LIBRARY, July 28, 2016 @ 6:30 PM 1. Acceptance of the Minutes 2. Treasurer’s Report 3. Librarian’s Report 4. Program review and update 5. Policy Review 6. Set date for next meeting.
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:…
The Brookfield Library trustees will hold a regular board meeting on Thursday April 7 at 6:30 pm in the library.
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…
The library will be closed December 23 and 24, and December 31. We will be open as usual on Saturday December 26 and January 2.
Present and Voting: Trustees Dan Childs, Cat Wright, Emily Noyes and Amy Borgman Present and Non-Voting: Librarian Laura Rochat Meeting was called to order at 6:30 pm. -Treasurer’s Report: *We are preparing for the annual Town Meeting and although our fiscal year runs from July 1- June 30, our numbers in the Town Budget Report…
-Acceptance of the Minutes -Treasurer’s Report: -Kym has confirmed Dan’s financials and we continue to be in good shape financially. -Dan will meet with the Selectboard to discuss changing the Librarian’s salary from an hourly amount to a salary. The Substitute’s salary will also be separated from that of the Librarian. . -Librarian’s Report: -Numbers…
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 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…
PRESENT AND VOTING: Amy Borgman, Dan Childs, Laura Rochat, Cat Wright ABSENT: Kym Anderson GUEST: Emily Noyes 1. Minutes: The minutes from the Trustee Meeting from June were accepted. 2. Treasurer’s Report: Dan reports that the Library was the recipient of $378 from the Floating Bridge Celebration Committee. Treasurer’s Report was reviewed and we continue…