INGALLS MEMORIAL LIBRARY
TRUSTEE MEETING
Minutes
March 22, 2022
Trustees Present: Karla MacLeod, Flo Marsh, Lisa Wiley, Linda Dodge
Director: Donna Straitiff
Absent: Dick Isakson, Jeff Dickler
Acceptance of Donations – Flo motioned to accept the donation, Roberta seconded. All approved.
REPORTS:
Secretary’s Reports—Roberta motioned to accept the report, Flo seconded. All approved.
Town Bookkeeper’s Report – Flo motioned to accept the report pending audit. Roberta seconded. All approved.
Treasurer’s Reports—Flo Marsh – Lisa motioned to accept the report pending audit. Roberta seconded. All approved.
Director’s Reports—Donna Straitiff – Lisa motioned to accept the report. Linda seconded it. All approved.
OLD BUSINESS:
NEW BUSINESS:
OTHER GROUP REPORTS:
Next Meeting Date—April 26, 2022
Flo motioned to adjourn at 5:20pm. Linda seconded. All approved.
TRUSTEE MEETING
Minutes
March 22, 2022
Trustees Present: Karla MacLeod, Flo Marsh, Lisa Wiley, Linda Dodge
Director: Donna Straitiff
Absent: Dick Isakson, Jeff Dickler
Acceptance of Donations – Flo motioned to accept the donation, Roberta seconded. All approved.
REPORTS:
Secretary’s Reports—Roberta motioned to accept the report, Flo seconded. All approved.
Town Bookkeeper’s Report – Flo motioned to accept the report pending audit. Roberta seconded. All approved.
Treasurer’s Reports—Flo Marsh – Lisa motioned to accept the report pending audit. Roberta seconded. All approved.
Director’s Reports—Donna Straitiff – Lisa motioned to accept the report. Linda seconded it. All approved.
OLD BUSINESS:
- Grant updates
- Donna is putting together a list of changes she would recommend to update the Director’s office.
NEW BUSINESS:
- Community Survey-- Donna is looking to create a community survey to gauge community interest in library programs and offerings.
- Digitization project- Laurie Schuyler is planning to help continue the digitization of the Ware plant collection.
- Election of Officers- Karla MacLeod- Chair; Roberta Gordenstein- Vice Chair; Flo Marsh- Treasurer; Lisa Wiley- Secretary
- Donna has completed the personnel transaction forms for the staff pay increases approved by the budget.
OTHER GROUP REPORTS:
- Ingalls 1894 Association- They are preparing for the June NH Gives campaign.
- Friends of the Ingalls Memorial Library- nothing to report.
Next Meeting Date—April 26, 2022
Flo motioned to adjourn at 5:20pm. Linda seconded. All approved.