INGALLS MEMORIAL LIBRARY
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  • Home
  • About Us
  • Adopt an Author
  • Calendar
  • Catalogs
  • Children & Teens
    • 1000 Books Before Kindergarten
    • 3D Printing
    • Kid Librarian Program
    • Help Me Find a Book!
  • Databases & More
  • FAQs
  • Herbarium
  • Newsletter Sign-Up
  • Summer Reading 2025 Sign-Up
INGALLS MEMORIAL LIBRARY
TRUSTEE MEETING
Minutes
April 27, 2023

Present: Karla MacLeod, Roberta Gordenstein, Linda Dodge, Lisa Wiley
Director: Donna Straitiff
Absent: Flo Marsh
 
Acceptance of Donations – Lisa motioned to accept the report. Roberta seconded. All approved.
                                 
REPORTS:
Secretary’s Reports—Lisa Wiley – Roberta motioned to approve the report. Linda seconded. All approved.
Town Bookkeeper’s Report – Lisa motioned to accept the report pending audit. Roberta seconded. All approved.
Treasurer’s Reports—Flo Marsh –Roberta motioned to accept the report pending audit. Lisa seconded. All approved.
Director’s Reports—Donna Straitiff – Lisa motioned to accept the report as edited. Roberta seconded. All approved.
 
OLD BUSINESS:
 
  1. Library of Things policy – Tabled
  2. Receiving and Deaccessioning Gifts Policy – Tabled
  3. Community Health and Safety Policy Review: Donna is looking to consolidate similar policies. She will also look at creating a schedule for policy review.
 
NEW BUSINESS:
                       
  1. Election of Officers: Roberta motioned to renew the current slate of officers. Linda seconded. All approved.
Chair: Karla Macleod
Vice-Chair: Roberta Gordenstein
Secretary: Lisa Wiley
Treasurer: Flo Marsh
  1. 2022 Audit:  The auditors will come in the beginning of May.
  2. Summer Reading: Jenny has begun both fundraising and planning activities.

We Would Love to Have You Visit Soon!


Hours

MWF 10 - 5
Tu & Thur 1 - 8
Sat 9 - 12

Telephone

603-899-3303
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