Wednesday, May 24, 2023

Library Trustees - 2/20/2023 (Approved on 5/23/2023)

 

Rumney Library Trustees – Approved May 23, 2023
February 20, 2023

 

The 1st meeting of 2023 was opened at 12:30 pm with Trustees Lorrie Eaton, TJ Baumann, and Robin Goldstein present. Also attending were Susan Turbyne, Library Director, and Jane Kelso, Assistant Library Director.

Robin moved that the minutes from our meeting on December 8th, 2022, be approved as presented. The motion was seconded by TJ and unanimously passed. The approved minutes will be forwarded to the town office and placed on the Rumney Library Website.

A cash flow report for 2023 was presented. A few adjustments in the categories still need to be made. A paper from Northway Bank updating signatures of people on the account was signed and Robin will deliver it to the bank.

Jane updated the board about our plans for a “Seed Library” and a “Seed Swap” that is scheduled for Saturday, March 4th, 10:30 until noon.

TJ reminded us about a small leak he noticed in the attic and the condition of the shingles as a little suspicious. Following some discussion, Robin moved that TJ contact the town office for suggestions on someone to take a closer look at the roof and evaluate the condition. The motion was seconded by TJ and unanimously passed. TJ will report back at our next meeting.

With no further business, it was agreed that we adjourn.

Respectfully submitted,
Susan Turbyne, Director