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SPECIAL MEETING October 20 2021
Updated automatically every 5 minutes





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


President’s Report:


-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.


New Business:


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.



Respectfully submitted,


Carol Hosford, Secretary