Minutes

Meeting date: 
Wednesday, January 31, 2024

,Webster Free Public Library

Trustee Meeting

January 31, 2024

 

Meeting start 4:03

 

Present:  Marty Bender, Cathryn Clark-Dawe, Nacy Picthall-French, Denise Lawless

 

Secretary’s Report:  No changes

 

Treasurer’s Report:  Donation from Judy O’Donnell, petty cash $42.70

 

Director’s Report:  no changes

 

Old Business:

 

Response to a book challenge by the Trustees-material to review for Feb meeting.  Info from 7 towns, forms (we currently have a form)  Forms will be in the trustee box to review

February movie is Groundhog Day

Update on Director’s MBO projects:  Procedures manual complete.   Webster Cookbook is scanned and ready to be put together.  Inventory in process.  Personnel policy updated.

 

New Business:

 

Cathryn:  nothing

 

Marty: nothing

 

Denise: address for thankyou note

 

Nancy:  nothing

 

Next meeting:  Feb 21 at 4 pm

 

Adjourned at 4:33