Monday, September 20, 2021

 Sharon Springs Free Library 

Trustee Meeting 

September 23, 2021 

Agenda 

  • Call to Order 

  • Approval of Minutes 

  • Treasurer’s Report 

  • President’s Report  - thank you all for keeping the library going while I struggle with my husband’s hospitalization! 

(Next month is Annual meeting/ regular meeting with vote on budget for the year – Nov/Dec meetings will be combined into one meeting TBD at October meeting) 

  • Director’s Report 

  • Privilege of the Floor 

  • Committee Reports 

  • Administration 

  • Budget and Finance  

  • Joint Facility 

  • Facility maintenance – door /construction grant 

  • Fundraising 

  • Executive 

  • Nominating 

  • Ad Hoc/ Ballot Committee – will be meeting before next meeting/Eric is available if committee members can come at 6:30 **** 

  • Old Business 

  • Finish personnel policy revision- approve Holiday and Pandemic pieces of personnel policy 

  • New Business 

       MVLS web site needs updated with new holidays to say closed all federal holidays/remove Lora as president 

       Discuss final plans for Giveaway this weekend 

Monday, September 13, 2021

 Library minutes

8.26.2021


   Called to order
7pm with board members, Kate Walrath, Bob Fucci, Patsy Nicosia, Tonja Law, Gina Gilbert, Belinda Feris, and staff Helen Thomas and Joanne Fralick.

 

Minutes for July approved. (Gina/Belinda) and Treasurer’s Report accepted.

 

President’s report: Attached

Jeanne motioned (by email) and we agreed to close the library on all federal holidays.

Continued discussion on steps to get on the school ballot and which community organizations we should reach out to. We will arrange for Eric Trahan from MVLS to be at our September meeting.

 

Director’s report

Attached.

The clothing shed has been delivered. Bob has concerns about the signage on the shed and we agreed to move the sandwich board sign for it so it’s not blocking our sign.

 

Committees/misc

Bob is still researching costs for an electronic sign.  

We need to address the doors (Since our meeting, the town has issued a work order for their door. It sticks and people think it’s locked.) 

Belinda conducted sexual harassment training for all at meeting.                                                                 

 

--Reminder: Book Giveaway set for October 2. (Though another realization post-meeting. This is imminent and also the same day as Run 4 the Hills—downtown will be packed. Just saying.)

 

-- Adjourned9pm

 

 

Tuesday, August 24, 2021

 Sharon Springs Free Library

Trustee Meeting

August 26, 2021

Agenda

· Call to Order

· Approval of Minutes

· Treasurer’s Report

· President’s Report

· Director’s Report · Privilege of the Floor

· Committee Reports

o Administration

o Budget and Finance

o Joint Facility

o Facility maintenance

o Fundraising

o Executive

o Nominating

o Ad Hoc/ Ballot Committee – will be meeting before next meeting

· Old Business

o Finish personnel policy revision

· New Business

Sexual Harassment annual training

Monday, July 19, 2021

 The July Board of Trustees meeting has been moved from the 22nd to the 29th at 7:00 p.m. due to absences this week.