Ossipee Public Library
Board of Trustees Meeting
March 7, 2022
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.
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 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