Ossipee Public Library

74 Main Street Center Ossipee, NH 03814

(603)-539-6390

  • Home
  • Catalog
  • News and Events
    • Adult
    • Young Adult
    • Junior
    • Children
  • Library Information
  • Calendar
  • Library Board of Trustees

Trustees’ Meeting Minutes 02/07/2022

March 7, 2022 By jen

Ossipee Public Library

Board of Trustees Meeting

February 7, 2022

Call to Order: 10:12 am

Attendees: Director Maria Moulton, Chairperson Patricia Pustell, Treasurer Lisa Buerk, Secretary DorisAnn Allenson. Alternate Trustee Linda Hatfield

Absent: Trustees Carl Tyler and Jane ter Kuile. Alternate Trustee Roger ter Kuile.

Motion by Pat Pustell to move Linda Hatfield to voting status. Seconded by Lisa Buerk. The motion passed.

Secretary’s Report: Motion was made by Pat Pustell to accept the secretary’s report as corrected and written. Seconded by Linda Hatfield.

The motion passed.

Treasurer’s Report: Motion was made by Pat Pustell to accept the treasurer’s report as written. Seconded by Linda Hatfield.

The motion passed

Director’s Report: A discussion ensued as to the purpose of the Director’s report.

2021 Audit: Has been done with no flags and is assumed ok.

Budget Committee: A meeting to be held at Town Hall on Feb 9,2022 at 7:00pm. Pat Pustell will attend with Maria Moulton.

Library Closures: The library will be closed on Thursday Feb 10,2022 from noon-1pm for a retirement party held at town hall and closed Monday, Feb 21,2022 for President’s Day.

Media Policy: We reviewed our Material Selection Policy for OPL and are satisfied with the policy. We will talk about a media policy at the next meeting. Maria Moulton will write up a policy to be added to our library policies.

A motion was made by Lisa Buerk to approve the Director’s Report.

Seconded by Linda Hatfield. The motion passed

Old Business:

Building Maintenance: The heating system has not as yet been cleaned or had general maintenance by the town.

Covid; The OPL covid policies remain in place.

New Business:

New Programs: New programs are still on hold until they can be held outdoors.

Tax Service is bringing more traffic to the library.

Friends of the Library: A discussion ensued about the Friends of the Library plan to renovate the library conference table.

Next Meeting: March 7, 2022 at 10:00am

Adjourn: A motion was made by Lisa Buerk to adjourn. Seconded by Linda Hatfield. The motion passed. 10:48 am.

Recent Meeting Minutes

Trustees’ Meeting Minutes 12/13/2022

Trustees’ Meeting Minutes 11/08/2022

Trustees’ Meeting Minutes 10/03/2022

More Meeting Minutes

Filed Under: Trustees' Meeting Minutes

New Books

The Latest Posts

AARP Tax Aide Clinic at the Ossipee Public Library

Internet Connectivity Survey

Blind Date With a Book

Winter Bingo Cards now available at Ossipee Public Library

Due to the inclement weather, the Ossipee Public Library will be closing at 4pm on Thursday, 1/12/23.

Copyright © 2023 Ossipee Public Library, 74 Main Street, P.O. Box 638 Center Ossipee, New Hampshire 03814, US
Hours: Mon- 10-5:30, Tue- 10-5, Thu- 10-6, Fri- 10-5, Sat- 9-1
Closed Wednesday and Sunday.

webcounter

web counter