Tuesday, December 6, 2011

Library Trustee Minutes November 23, 2011

Hancock Library Board of Trustees
Minutes November 23, 2011

Present: Laurie Bryan, Mary Garland, Amy Markus, Peter Ryner

Secretary's Report: The October Minutes were approved.

Treasurer's Report: The Treasurer's Report was approved.

Director's Report: Amy and Mary were thanked for the color chosen for the recently painted library wall. Amy's suggestion that an additional wall be painted the same color was encouraged. There was discussion of when to replace the Library's carpet as part of the Town's capital improvement program. It was concluded that to minimize expenses, that only the heavily worn stairway carpet would be replaced in 2012, and that some alternative flooring surface should be used for the Daniel's room, where spills appear to be unavoidable.

It was agreed that the Trustees would conduct a performance review of Amy's work in December.

The Board agreed to meet on December 28 at 1pm.

Submitted by Peter Ryner

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