INGALLS MEMORIAL LIBRARY
TRUSTEE MEETING
Minutes
June 28, 2022
Trustees Present: Karla MacLeod, Flo Marsh, Roberta Gordenstein, Lisa Wiley
Director: Donna Straitiff
Trustee Alternates: Dick Isakson, Taylor Ratcliffe
Absent: Linda Dodge
Acceptance of Donations – Roberta motioned to accept the report. Flo seconded. All approved.
REPORTS:
Secretary’s Reports- Lisa motioned to accept the report. Roberta seconded. All approved.
Town Bookkeeper’s Report- Lisa motioned to accept the report pending audit. Roberta
seconded. All approved.
Treasurer’s Report- Roberta motioned to accept the report pending audit. Dick seconded. All
approved.
Director’s Reports- Lisa motioned to accept the reports. Flo seconded. All approved.
OLD BUSINESS:
1. Final Review of Community Survey- The trustees reviewed the draft of the community
survey and made no changes. Donna created postcards to advertise the survey around
the town and will send an electronic newsletter after the July 4th holiday inviting the
community to respond.
NEW BUSINESS:
1. LCHIP Plaque- The plaque has been delivered and will be installed on the Main St.
entrance to the library.
2. Review of Circulation Policy- Dick motioned to accept the policy as edited. Roberta
seconded. All approved.
3. Bookkeeper Position- This position is unfilled and will be reposted.
OTHER GROUP REPORTS:
Ingalls 1894 Association- There will be a meeting on June 30th. The bookcase donation
in memory of Rick Sirvint has arrived, as well as many books. The NHGives fundraiser
was moderately successful.
Friends of the Ingalls Memorial Library- no meeting.
Meeting adjourned at 5:15pm
Next Meeting Date—July 26, 2022
Respectfully submitted- lbw, Secretary
TRUSTEE MEETING
Minutes
June 28, 2022
Trustees Present: Karla MacLeod, Flo Marsh, Roberta Gordenstein, Lisa Wiley
Director: Donna Straitiff
Trustee Alternates: Dick Isakson, Taylor Ratcliffe
Absent: Linda Dodge
Acceptance of Donations – Roberta motioned to accept the report. Flo seconded. All approved.
REPORTS:
Secretary’s Reports- Lisa motioned to accept the report. Roberta seconded. All approved.
Town Bookkeeper’s Report- Lisa motioned to accept the report pending audit. Roberta
seconded. All approved.
Treasurer’s Report- Roberta motioned to accept the report pending audit. Dick seconded. All
approved.
Director’s Reports- Lisa motioned to accept the reports. Flo seconded. All approved.
OLD BUSINESS:
1. Final Review of Community Survey- The trustees reviewed the draft of the community
survey and made no changes. Donna created postcards to advertise the survey around
the town and will send an electronic newsletter after the July 4th holiday inviting the
community to respond.
NEW BUSINESS:
1. LCHIP Plaque- The plaque has been delivered and will be installed on the Main St.
entrance to the library.
2. Review of Circulation Policy- Dick motioned to accept the policy as edited. Roberta
seconded. All approved.
3. Bookkeeper Position- This position is unfilled and will be reposted.
OTHER GROUP REPORTS:
Ingalls 1894 Association- There will be a meeting on June 30th. The bookcase donation
in memory of Rick Sirvint has arrived, as well as many books. The NHGives fundraiser
was moderately successful.
Friends of the Ingalls Memorial Library- no meeting.
Meeting adjourned at 5:15pm
Next Meeting Date—July 26, 2022
Respectfully submitted- lbw, Secretary