Ossipee Public Library
Trustee Meeting 1/13/2020
13 January 2020/ 12:45PM
Jack Fogarty, Patricia Pustell, Jane ter Kuile, Alison Hayford, Maria Moulton, Terry Wheeler
Meeting called to order at 1:03pm
1. SECRETARY’S REPORT the name John was corrected with Jack. Minutes approved with revision. (JT,JF)
2. TREASURER’S REPORT approved (AH,JT)
3. DIRECTOR’S REPORT approved (AH,PP)
· Maria expressed the need for a part-time librarian to help cover hours and suggested we raise the rate to $13/hour. She will come back to us next month with a job description and more details for us to review.
· The computers are set with new software.
· We will move the money from Wells Fargo into our savings account this month.
· Maria will talk to Carl and about the best way to project videos.
· We discussed adding a sign to the front door to let people know to use the side entrance and adding a walkway to get to the side door (main entry). Maria will discuss this and the other repairs and landscaping with the new Public Works Director, TJ Eldridge.
· We reviewed the town report. Jack moved that we accept the 2019 Library Annual report Maria prepared to present in the town report. (JF, PP) motion passed.
· Pat moved that we add the day after Thanksgiving as a paid holiday for full-time library staff. Jane seconded. Motion passed.
· There will be three open seats for library trustee. The filing period is Jan 22-31.
Meeting adjourned at 2:25pm (JT,TW)
NEXT MEETING. Tuesday, February 25th at 12:45pm