INGALLS MEMORIAL LIBRARY
TRUSTEE MEETING
Minutes
July 23, 2024
Attendance: Trustees: Karla MacLeod, Lisa Wiley, Flo Marsh, Linda Dodge
Alternates: Roberta Gordenstein, Taylor Ratcliffe, Susan Kochinskas
Acceptance of Donations: Lisa motioned to accept the report. Flo seconded. All approved.
REPORTS:
Secretary’s Reports: Linda motioned to accept the report as amended. Flo seconded. All approved.
Town Bookkeeper’s Report: Flo motioned to accept the report pending audit. Linda seconded. All approved.
Treasurer’s Reports: Lisa motioned to accept the report pending audit. Linda seconded. All approved.
Director’s Reports: Lisa motioned to accept the report. Flo seconded All approved.
OLD BUSINESS:
NEW BUSINESS:
OTHER GROUP REPORTS:
Next Meeting Date—August 27
Linda motioned to adjourn at 5:05pm Flo seconded. All approved.
TRUSTEE MEETING
Minutes
July 23, 2024
Attendance: Trustees: Karla MacLeod, Lisa Wiley, Flo Marsh, Linda Dodge
Alternates: Roberta Gordenstein, Taylor Ratcliffe, Susan Kochinskas
Acceptance of Donations: Lisa motioned to accept the report. Flo seconded. All approved.
REPORTS:
Secretary’s Reports: Linda motioned to accept the report as amended. Flo seconded. All approved.
Town Bookkeeper’s Report: Flo motioned to accept the report pending audit. Linda seconded. All approved.
Treasurer’s Reports: Lisa motioned to accept the report pending audit. Linda seconded. All approved.
Director’s Reports: Lisa motioned to accept the report. Flo seconded All approved.
OLD BUSINESS:
- Update on projects: Lighting has been placed in the main floor central hall. Youth librarian position: the interviews are continuing.
NEW BUSINESS:
- Morgan Stanley account: The representative called to ask us to look into investing some of the available funds in a higher interest fund. Flo will get more information.
- Generator: Discussion will continue as to what type of generator to purchase pending cost analysis.
- Preliminary budget: The phone bill will be the largest increase to date. The board is also looking at wages across the spectrum.
- Monadnock Regional Library Consortium: The consortium is starting strong, with great feedback.
OTHER GROUP REPORTS:
- Ingalls 1894 Association: Nothing to report
- Friends of the Ingalls Memorial Library: Fall activities are in the works.
Next Meeting Date—August 27
Linda motioned to adjourn at 5:05pm Flo seconded. All approved.