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
 
November 26, 2019
 
Trustees Present: Flo Marsh, Karla MacLeod, Lisa Wiley, Roberta Gordenstein
Director: Donna Straitiff
Absent: Trustee Gillian L’Eplattenier. Alternates: Linda Dodge, Dick Isakson
 
 
Acceptance of Donations- Flo motioned to accept report. Roberta seconded. All approved.
                                 
REPORTS:
Secretary’s Report—Lisa Wiley: Flo motioned to accept report as edited. Roberta seconded. All approved.
Town Bookkeeper’s Report: Roberta motioned to accept report pending audit. Lisa seconded. All approved.
Treasurer’s Report—Flo Marsh: Lisa motioned to accept report pending audit. Roberta seconded. All approved.
Director’s Reports—Donna Straitiff: Donna updated the board on two grants the library has received toward adult and youth programming. Lisa motioned to accept report. Flo seconded. All approved.
 
OLD BUSINESS:
  1. LCHIP checklist: The contract has been received and Donna is reviewing the checklist items.
  2. 2020 Budget Update: The library budget was reviewed by the Board of Selectmen. The next meeting to prepare the budget is December 18 with the Budget Advisory Committee.
  3. ILL Policy: Pending review
 
NEW BUSINESS:                                  
  1. 2020 Holiday schedule: Donna presented the 2020 schedule.
  2. Schedule December Trustee Meeting: December 17th, 4:30pm
 
OTHER GROUP REPORTS:
  1. Ingalls 1894 Association: A solicitation letter has been sent to Rindge residents.
  2. Friends of the Ingalls Memorial Library: no report
 
Roberta motioned to adjourn at 5:25pm. Flo seconded.  All approved. Next Meeting 12/17/19.

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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