Ingalls Memorial Library
Trustee Meeting minutes
April 26, 2022
 
Trustees present: Karla MacLeod, Roberta Gordenstein, Linda Dodge, Dick Isakson
Director: Donna Straitiff
Absent: Flo Marsh, Lisa Wiley, Jeff Dickler
 

• Acceptance of donations: Roberta motioned to accept, Linda seconded. All approved.
• Secretary’s Report: Roberta motioned to accept, Linda seconded. All approved.
• Town Bookkeeper’s Report: Roberta motioned to accept, Karla seconded.  All approved.
• Treasurer’s Report: Linda motioned to accept, Roberta seconded.  All approved.
• Director’s Report: Linda motioned to accept, Roberta seconded.  All approved.

 
Old Business:

• Donna reported on programs being held as a result of the wildflower grant which she secured for the Library, including a movie showing, distributing of seeds and a BioBlitz.
• The teen summer reading program will benefit from a state library grant.
• Donna presented a draft of a survey to be distributed to the town regarding library usage. It will be put on the Town website, the Library website, the Library newsletter and in the Town Clerk’s office.  A few additions were suggested to the survey which will go out the end of May.

 
New Business:

• Karla MacLeod suggested that the library purchase a ukulele for Ingalls’s Library of Things.  Donna will look into this.
• The summer reading theme will be Oceans of Possibilities.  A letter for sponsors has been sent out.  The program will run from the third week in June to August 16th.

Other Group Reports

• Roberta Gordenstein reported that the 1894 Association will again take part in New Hampshire Gives, from June 8 to June 9.  Its annual meeting will be held on May 5 at 4 pm.  The Association is considering the purchase of some bookshelves, if the price is not prohibitive.

 
Linda moved that the meeting be closed at 5:30, Roberta seconded the motion, all approved.
 
 
Our next meeting will be May 24.

Our next meeting will be May 24.