April 26,2021 Ossipee Public Library Trustees Virtual Meeting
Attending: Director-Maria MoultonTrustees: Patricia Pustell-Chairperson, DorisAnn Allenson-Secretary, Carl Tyler, Lisa Buerk.
Absent: Trustee- Jane ter Kuile, Alternate trustee-Roger ter Kuile
Call to Order by chairperson, Patricia Pustell at 10:10 am.
Secretary Report: Motion to accept the secretary’s report as written by DorisAnn Allenson. Seconded by Lisa Buerk. Motion passed.
Treasurers Report: A motion was made by Carl Tyler to accept the treasurers report as written. Seconded by Lisa Buerk. Motion passed.
Directors Report: A motion was made by DorisAnn Allenson to accept the director’s report as presented. Seconded by Carl Tyler. Motion passed.
Old Business: Election of officers: A motion was made by Lisa Buerk to elect Patricia Pustell as Chairperson of the OPL trustee committee. It was seconded by DorisAnn Allenson. The motion passed
A motion was made by Carl Tyler to elect DorisAnn Allenson as secretary of the OPL trustees committee. It was seconded by Patricia Pustell. The motion passed.
A motion was made by Patricia Pustell to elect Lisa Buerk as treasurer of the OPL trustee committee. It was seconded by Carl Tyler. The motion passed.
Discussions continued about the search for alternate trustees. Story time will be held outdoors this year. Covid policies for masks will stay in place until the end of May.
New Business: Discussions included: Spring conference NHLTA. Pat is registered.
Town of Ossipee, master plan. Emotional Book Collection. Visitation to other libraries (suggested- Moultonborough). Government money- grants available. We should register our library. A $100 donation was given for an appreciation plaque to John Bolton our tax consultant from AARP. Date of next virtual meeting: May 10, 2021.
A motion to adjourn was made by Lisa Buerk. Carl Tyler seconded the motion. Motion passed.
Adjourn at 11:21am