INGALLS MEMORIAL LIBRARY
TRUSTEE MEETING
Minutes 

January 26, 2021

Trustees: Karla MacLeod, Flo Marsh, Linda Dodge, Lisa Wiley
Director: Donna Straitiff
Absent: Roberta Gordenstein, Dick Isakson

Acceptance of Donations- Flo made a motion to accept report, Lisa seconded. All approved. 
REPORTS:

Secretary’s Reports—Lisa Wiley: Flo motioned to accept report. Linda seconded. All approved.
Town Bookkeeper’s Report - moved to next meeting
Treasurer’s Reports—Flo Marsh: Lisa motioned to accept report pending audit. Linda seconded. All approved.
Director’s Reports—Donna Straitiff: Linda motioned to accept report. Flo seconded. All approved.


OLD BUSINESS:

1. Review of Mission Statement- moved to next meeting
   
2. Budget- no changes expected prior to Deliberative Session
   

NEW BUSINESS:           

1. Update on year-end
   

OTHER GROUP REPORTS:

1. Ingalls 1894 Association- nothing to report
   
2. Friends of the Ingalls Memorial Library- nothing to report
   
   

Linda motioned to adjourn at 5pm, Flo seconded. All approved.

Next Meeting Date—February 23, 2021
Respectfully submitted by LBW