Library Trustees - 8/18/2019

Rumney Library Trustees – Approved 9/23/19
August 18, 2019

The second meeting of 2019 was opened at 6:30 PM 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 June 1 2019 be approved as presented. 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 cash flow report for 2019 Second Quarter (April 1 2019 thru June 30 2019) was presented. Lorrie Eaton moved that the report be approved. The motion was seconded by Stacie Winsor and passed.

Susan Turbyne, Library Director, presented a list of concerns:
• Identifying our Library Goals
• Replacement of the apron around the perimeter of the building
• Installation of heat in the downstairs room currently serving as the Teen Room
• Updating and understanding our investments with the Citizens Bank and identifying the report to the state regarding these funds
• Putting together our budget request for the 2020 year
It was agreed to meet on Monday, September 23rd at 6:30 at the library to discuss these concerns.

Respectfully submitted,
Susan Turbyne, Library Director