Ossipee Public Library Board of Trustees
May 11, 2020. 10 am
Meeting called to order 10:03 am
Atendees: Doris Allenson, Jack Fogerty. Pat Pustell, Terry Wheeler, Jane ter Kuile, and Director Maria Moulton
Secretary’s report approved with amendment (“walkway” discussion changed to “footpath”).
Motion: Doris Allenson, Second: Jane ter Kuile
Motion to accept minutes: Pat Pustell, Second: Jane Ter Kuile
6,328.38 appropriated funds
48,177.01 total equity
Motion: Pat Pustell, Second: Jane ter Kuile
*There was a discussion of the Library’s participation in the lunch program provided by the town. The group, Ossipee Round Table, is the group that links our participation as Books for Kids program, during the Pandemic. They reported back to Pat that they have used the books and it is much appreciated. We will be in contact with the Ossipee Round Table Group to discuss further participation.
*Summer Reading program discussion approved $1,000 of the $2500 budgeted for programs/passes and $5000 from the book budget to fund the summer reading program.
Motion to make transfer: Pat Pustell, Second: Doris Ann Allenson
*A discussion of Covid 19 Pandemic Policy/ Closure Policy was amended and approved.
Motion: Doris Ann Allenson, Second: Patricia Pustell
See attached Policies on separate paper
Discussion for Ossipee Public Library Covid 19 re-Opening Policy
Motion to accept: Doris Ann Allenson, Second: Jane Ter Kuile
NHLTA will be coming out with policies by May 21 and we will wait for guidance to establish and amend any policies at the next meeting.
Next Meeting June 1, 2020
Motion to adjourn 11:12 am
Patricia Pustell. Motion, Second: Jane ter Kuile