INGALLS MEMORIAL LIBRARY
TRUSTEE MEETING
Minutes
June 22, 2021
Trustees Present: Karla MacLeod, Flo Marsh, Lisa Wiley, Linda Dodge
Director: Donna Stratiff
Trustee Alternate: Dick Isakson, Jeff Dickler
Acceptance of Donations: Flo motioned to accept the donations. Lisa seconded. All Approved.
REPORTS:
OLD BUSINESS:
NEW BUSINESS:
OTHER GROUP REPORTS:
Next Meeting Date—July 27, 2021
TRUSTEE MEETING
Minutes
June 22, 2021
Trustees Present: Karla MacLeod, Flo Marsh, Lisa Wiley, Linda Dodge
Director: Donna Stratiff
Trustee Alternate: Dick Isakson, Jeff Dickler
Acceptance of Donations: Flo motioned to accept the donations. Lisa seconded. All Approved.
REPORTS:
- Secretary’s Reports—Lisa Wiley: Linda motioned to accept the amended report. Roberta seconded. All approved.
- Town Bookkeeper’s Report: Lisa motioned to accept the report. Linda seconded. All approved.
- Treasurer’s Reports—Flo Marsh: Lisa motioned to accept the report. Roberta seconded. All approved.
- Director’s Reports—Donna Straitiff: Flo motioned to accept the report. Roberta seconded. All approved.
OLD BUSINESS:
- Update on Grants: Donna is still waiting for word on acceptance of multiple grant applications.
- Update on Summer Reading: Jenny is working hard preparing materials for the start of the summer reading program next week.
- Meeting Room Policy - tabled until Rindge Fire Department updates room occupancy limits.
NEW BUSINESS:
- Bookkeeper Job Description: A job description was approved for immediate advertising.
- Update on COVID 19 protocols: Masks are no longer required for staff or patrons.
- Other: Sneeze guards are being built for the circulation desks.
OTHER GROUP REPORTS:
- Ingalls 1894 Association: Participation in NH Gives was a great success.
- Friends of the Ingalls Memorial Library: Meetings will continue the second Tuesday of the month.
Next Meeting Date—July 27, 2021