Rumney Library Trustees Minutes - 1/14/2015

The meeting was opened at 1 pm with Trustees Roger Daniels, Leina Smoker, and Tom Wallace as well as Library Director Susan Turbyne present. REPORTS 1. Review Draft Minutes: December 10, 2015 Meeting – It was moved (Roger Daniels) and seconded (Leina Smoker) to accept the minutes as corrected. The motion was passed. 2. Treasurer’s Report –YE 2014 a. Account Balances – $105,504.26 as of 12/31/14 b. 2014 Income/Spending – We spent $34,789.97 out of our appropriation of $37,730.00. OLD BUSINESS 1. 2015 Town Meeting - We discussed our proposed warrant article and whether to make it a one year request or a bond article. No decision will be made until we communicate with the selectmen. 2. Accessibility Project a. Accessibility Project Fundraising – $16,345.26 is available for the project as of 1/9/15. b. Bid results – The proposed cost is currently $322,500.00 rather than the original $356,500.00 presented last year. We reviewed the cost savings options. NEW BUSINESS 1. New Donations – Accept Donations received Dec. 10, 2014 through Jan. 9, 2015 ($ 5370.00) It was moved (Roger Daniels) and seconded (Leina Smoker) to accept the donations received through 1/9/15. The motion was passed. 2. Other New Business - None The meeting was adjourned at 2 PM