Board of Trustees Minutes
May 21, 2024
Members present:
Director: Heather Nichols
Trustees: Cindy Whitmore, Arlene Davis, Kathy Gill, Nichole Curry, Paul Gehrig
Friends of the Library: Marilyn Zimber
Meeting called to order at 5:57 by President Cindy Whitmore
Public Comments
A nice comment posted on Cranberry Lake 50 Facebook page from a hike that stopped in during her hike. Heather, Our Director discussed the library and showed her around.
Cindy Whitmore, Board President, received e-mail from Denise Barstow about the conflict of dates between Friends of the Library Concerts, and Hun conflicts this year and how to best communicate going forward, so there are no more conflicts.
Friends of the library comment
Marilyn discussed our upcoming book sale. The books should be out, and ready for viewing by June 4th
Old Business
No report
Correspondence
None to report
Approval of minutes
Motion made to accept Minutes from April 16th by Arlene seconded by Nichole
All in favor motion carried
Financial Report
Question posed by Cindy Whitmore about the Library Tax payments that will be researched by Heather that will speak to Ellis the Bookkeeper when she returns from her vacation
Motion made by Kathy to accept financial report as written second by Nichole
All in favor, motion carried
Director Report and Program Update
The trustees talked in length about trivia night. Sounds like a lot of fun. We had a great meeting that included a lot of input from all in attendance.
The Library has slowed down some. Books are still being checked out and read. I believe people are busy doing outside work.
We will be hosting a N.Y. State Boating Safety Class on August 17th
Sandy Griffin will be working for Heather Nichols June 4th, 5th and 6th while her mother has surgery
Adjourn
Motion made by Paul to adjourn Second Kathy
All in favor motion carried
Next meeting to be conducted on June 18, 2024 at 6:00 PM.