Library Minutes October 2012

Library Trustees Meeting

October 24, 2012 Minutes

Present:

Laurie Bryan, Mary Garland, Amy Markus

Meeting began at 8:55 am

Minutes of Sept. 26, 2012 approved

Treasurer’s report was approved.

Director’s Report:

·       Children’s programming is on hold this Fall until Rennie has recovered from her shoulder injury

·       Fuel oil price is up – this will be reflected in the 2013 budget

·       Amy and Laurie presented the library budget request to the select board and had a good discussion with the board.

·       Library has been very busy this fall with both kids using computers after school, adults using computers, and good program attendance.

·       Amy is working on updating the investment policy

·       Copier needs to be replaced – Amy is looking at options.

·       We are continuing to explore options for a new sign for the front of the building

Next meeting is November 28^th at 9 am.

Meeting adjourned: 9:30 am

Respectfully submitted,

Laurie Bryan