Ingalls Memorial Library
Trustee Meeting
Minutes
April 23, 2024
Trustees present: Karla MacLeod, Pat Paige, Flo Marsh, Sue Kochinskas, Taylor Ratcliffe
Voting Member: Karla makes motion to make Sue voting member. Flo seconded. All approved.
Acceptance of Donations: Flo makes motion to accept donation. Sue seconded. All approved.
Reports:
Secretary’s Reports- Flo makes a motion to accept report. Sue seconded. All approved.
Town’s Bookkeepers Report- Pat makes motion to accept report. Flo seconded. All approved.
Treasurer’s Report- Sue makes motion to accept report. Pat seconded. All approved.
Director’s Report- Pat makes motion to accept report. Sue seconded. All approved.
Old Business:
New Business:
Other Group Reports:
Next Meeting Date: May 28, 2024
5:00pm: Sue motioned to adjourn. Flo seconded.
Trustee Meeting
Minutes
April 23, 2024
Trustees present: Karla MacLeod, Pat Paige, Flo Marsh, Sue Kochinskas, Taylor Ratcliffe
Voting Member: Karla makes motion to make Sue voting member. Flo seconded. All approved.
Acceptance of Donations: Flo makes motion to accept donation. Sue seconded. All approved.
Reports:
Secretary’s Reports- Flo makes a motion to accept report. Sue seconded. All approved.
Town’s Bookkeepers Report- Pat makes motion to accept report. Flo seconded. All approved.
Treasurer’s Report- Sue makes motion to accept report. Pat seconded. All approved.
Director’s Report- Pat makes motion to accept report. Sue seconded. All approved.
Old Business:
- Discussion of projects. Donna made a prioritized list
- OPAC will go live on Tuesday.
New Business:
- Discussed new programs – summer reading/ author visit
Other Group Reports:
- Ingalls 1894 Association: Nothing new to report
- Friends of Ingalls Memorial Library: paint party/succulent project
Next Meeting Date: May 28, 2024
5:00pm: Sue motioned to adjourn. Flo seconded.
