JOSLIN MEMORIAL LIBRARY BOARD OF TRUSTEES
Wednesday, October 20, 2021 5:30
At the Library
Present: Jean Joslin, Trish Read, Sally Reisner, Jason Butler
Absent: David Babic
Jean opened the meeting at 5:35 P.M.
Additions and Deletions: Delete budget and Covid and all reports, except President’s and Library Director’s.
Approve draft minutes: Postponed
-We were asked whether we could use funds toward improving our heating/cooling system. Our systems are new & don’t need further work. The Board agreed to decline offer for funds for this purpose.
-Decided to move some funds into Edward Jones account.
-Received money from grant for lights.
-Received money from both towns - annual shares.
Library Director’s Report:
Jason expecting ARPA grant. Will use for two air purifiers and outdoor furniture.
Program Coordinator Contract – reviewed draft contract and revised.
Appeal for funds - reviewed Trish’s letter and details of disseminating it.
Next meeting is November 9th at 11:00 A.M. for working on letters.
Next regular meeting is November 17th at 5:30 to work on budget.
Sally moved to end the meeting. Trish seconded. Meeting ended at 6:28 p.m.
Carol Hosford, Secretary