Tuesday, February 21, 2023

Library Trustees - 12/8/2022

Rumney Library Trustees – Approved 2/20/2023
December 8, 2022

 

The 3rd meeting of 2022 was opened at 3:30 pm with Trustees Lorrie Eaton and TJ Baumann present. Also attending were Susan Turbyne, Library Director, and Robin Goldstein. Absent was our third trustee, Stacie Winsor, who has served on the board since 2015. Stacie has recently sold her property in Rumney and taken up residence in our neighboring state of Vermont and has resigned from the board. Stacie served as our treasurer, kept track of our investments, and prepared our annual budget request. She will be very much missed.

Robin Goldstein has expressed an interest in filling the position until the next town election in March. Robin, along with her husband and four children, live on Main Street and all are avid readers and users of our library. Lorrie moved that the board accept Stacie Winsor’s resignation and appoint Robin Goldstein to finish the year as trustee and serve as board treasurer. The motion was seconded by TJ and unanimously approved. We welcomed Robin to the board.

Susan reminded the board that each of them would be up for election in March and need to sign up with the town clerk. Lorrie will be running for a three year term, TJ (who is completing Roger’s term) will be running for a two year term, and Robin (who is completing Stacie’s term) will be running for a one year term.

TJ moved that the minutes from our meeting on September 14th, 2022, be approved as presented. The motion was seconded by Robin and unanimously passed. The approved minutes will be forwarded to the town office and placed on the Rumney Library Trustees Blog.

A cash flow report for 2022 1st, 2nd and 3rd Quarters (January 1 – September 30, 2022) was presented. TJ moved that the report be approved. The motion was seconded by Robin and unanimously approved.

With no further business, it was agreed that we adjourn and meet again in November to approve our budget request.

Respectfully submitted,

Susan Turbyne, Director