Minutes

Meeting date: 
Wednesday, March 15, 2023

Webster Free Public Library

Trustees Meeting 3/15/23

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

Meeting start: 4:04

 

Secretary’s Report:  no changes

Treasurer’s Report: Transfer $3000.00 from investment account to general account

Conference dues paid under Professional Development

Director’s Report: no change

 

Old Business:

 

Webster Gardeners:  nothing to report.  Movie, Kiss the Ground, still available

 

April movie:  The Fablemans  Steven Spielberg

 

Projector:  installed, waiting for the electrician to install outlet

 

Homebound Book Delivery Policy:  Changes noted

 

Barbara Corliss presentation:  Set for 4/1/23  This will be the 2nd genealogy presentation.  Barbara will bring her own projector and computer, and Dottie will run these for Barbara

 

Election of officers:  Marty-treasurer, Nancy chair, Denise secretary

Library Director’s Presentation-see attached.  Cathryn will continue to work on these projects

 

New Business:

 

Cathryn:  Covid tests are available, and several have been handed out to families.

 

Marty: nothing

 

Nancy: nothing

 

Denise: nothing

 

Nancy and Marty will attend town meeting to present the library budget

 

Next meeting 4/26/23 at 4:00

 

Meeting adjourned 4:56