INGALLS MEMORIAL LIBRARY
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 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

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  • Home
  • About Us
  • Catalog
  • Calendar & Events
  • Children & Teens
  • Cake Pans
  • Seed Library
  • COVID-19 Resources
  • Free Resources during COVID-19
  • Databases & More
  • FAQs
  • Newsletter Archives
  • Virtual Programming for Kids
  • Virtual Programming for Adults
  • Video Tutorials