Library Trustees Minutes
December 13, 2011
Attending: Joyce Burrows, Marie Morey, Steve Arsenault, Deb Shaw Mancini, Amy Nason Sturgis
Meeting called to order at 6:44pm
Secretary’s report from November accepted
Marie presented highlights from Director’s report including:
increase in circulation despite snowstorm
meeting with Lida Semrau regarding GPLA project
parking lot is completed
185 gingerbread houses made on December 3, 2011
movie on December 8, 2011 not successful, no one showed up
17 applications for new position/ 7 interviews / narrowed down to two at present
Brief introduction to Sadie, Margaret’s new baby.
Agenda Items:
review of budget
update on broadband technologies grant with discussion for future training for staff and trustees
holiday Schedule for 2012 and options for floating holiday.
PCA PRELIMINARY proposal-Ray Clark explained recommendations and costs
Meeting adjourned at 7:55pm
Respectfully submitted by Amy Nason Sturgis
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