Joslin Memorial Library Special Board Meeting 10/14/20, 5:30pm
Minutes as follows.
Present: Trish Read, Jason Butler, Jean Joslin, Sally Reisner, Carol Hosford. Anna Church joined at 6:14.
David Babic joined at 5:58.
Sally made a motion to begin the meeting, seconded by Carol. All in favor.
Jean called the meeting to order at 5:28pm.
Edits were discussed regarding the annual appeal letter. Content will be revised and a final draft will be circulated for approval. Jean reported that Ruth Ann cannot help us with our annual appeal operations, but as a board group effort, along with her feedback and procedural guidance, we will manage the task.
On Thursday, November 5th, at 10am, Jean, Carol, Sally and Trish will meet at Joslin to label, stamp and ready the mailing for the post office.
Moving on, general discussion followed regarding financial reports and a proposed budget. The budget is very preliminary. Many numbers are not confirmed. David is staying organized and getting a head start on this task.
Sally made a motion to adjourn, seconded by David. All in favor.
Jean concluded the meeting at 6:26pm.