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:
NEW BUSINESS:
OTHER GROUP REPORTS:
Linda motioned to adjourn at 5pm, Flo seconded. All approved.
Next Meeting Date—February 23, 2021
Respectfully submitted by LBW
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:
- Review of Mission Statement- moved to next meeting
- Budget- no changes expected prior to Deliberative Session
NEW BUSINESS:
- Update on year-end
OTHER GROUP REPORTS:
- Ingalls 1894 Association- nothing to report
- 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