Saturday, June 1, 2019

Library Trustees - 8/25/2018


The third meeting of 2018 was opened at 11:00 am with Trustees Roger Daniels, Lorrie Eaton, and Stacie Winsor present. Also attending was Susan Turbyne, Library Director.


Lorrie Eaton moved that the minutes from our meeting on July 30th 2018 be approved as read. The motion was seconded by Stacie Winsor and passed. The approved minutes will be forwarded to the town office and placed on the Rumney Trustees Blog.


A communication from our auditors, Plodzik & Sanderson, was presented. The questionnaire was then completed and signed by the three trustees. Stacie Winsor will put it in the mail.


We again reviewed the bid in the amount of $15,229.00 from Baker Valley Floors, Inc regarding the flooring for the downstairs. Lorrie Eaton moved that we accept the bid and send a check in the amount of $8,000.00 as a down payment. The motion was seconded by Stacie Winsor and passed. It was agreed that Stacie would write and deliver the check.


Respectfully submitted, Susan Turbyne, Library Director