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Trustees’ Meeting Minutes 03/07/2022

April 11, 2022 By jen

Ossipee Public Library

Board of Trustees Meeting

March 7, 2022

Secretary’s Report

Call to Order: 10:00 am

Attendees: Director Maria Moulton, Chairperson Pat Pustell, Treasurer Lisa Buerk, Secretary Dorisann Allenson, Trustees Carl Tyler and Jane ter Kuile, Alternate trustees Linda Hatfield and Roger ter Kuile.

Secretary’s Report: A motion was made by Lisa Buerk to accept the secretary’s report as corrected. Seconded by Jane ter Kuile. The motion passed.

Treasurer’s Report: A motion was made by Dorisann Allenson to accept the Treasurer’s report as presented. Seconded by Jane ter Kuile. The motion passed.

Director’s Report: A motion was made by Carl Tyler to accept the Director’s Report as written. Seconded by Jane ter Kuile. The motion passed.

Old Business:

Covid Policy: Our mask mandate has been lifted in the library.

Building Maintenance: The furnace cleaning has been done by the town, however, no tag of service has been placed on the furnace.

New Business:

New Programs: Summer Reading Program and The Quilters Group are continuing with

A quilting display planned for this April-May.

We discussed the library free passes available to library patrons (such as to Squam

Lake Science Center).

Friends of Library Conference Table Improvement: The trustees went to observe the

Condition of the table. The leather on the top of the table needs repair.

Date of next meeting: April 11, 2022

Adjourn: Motion by Carl Tyler. Seconded by Jane ter Kuile. Passed. 10:37

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Filed Under: Trustees' Meeting Minutes

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Hours: Mon- 10-5:30, Tue- 10-5, Thu- 10-6, Fri- 10-5, Sat- 9-1
Closed Wednesday and Sunday.

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