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Trustees’ Meeting Minutes 06/12/2018

September 17, 2018 By jen

OSSIPEE PUBLIC LIBRARY TRUSTEES MEETING

Ossipee Public Library

June 12, 2018

Present: John Mingori, Judy Perry, Denise Castle, Dolores Connelly, Karen Anthony, Maria Moulton

Next Meeting: Tuesday, August 14, 2018 at 12:30 pm

John called the meeting to order at 2:15 p.m.

Karen Anthony answered questions about a vacation/sick/leave time policy. The Board will continue its discussion on the leave time policy at the August meeting.

Judy is concerned about the increasing price of online QuickBooks and will call QuickBooks and inquire about this increase.

Secretary’s Report: The report from May 11, 2018 was reviewed. “She (Maria) has added a Wi-Fi usage policy” was amended to say “she has suggested a Wi-Fi usage policy.” The report was accepted as amended (JM/JP).

Treasurer’s Report: The report was reviewed and accepted (JM/DC).

Director’s Report: The report was reviewed and accepted (JM/JP).

*John will invite Misty Ryder to the August meeting to give a presentation on her vision for Ossipee.

*Maria will contact Brad Harriman to talk about wheel chair access and the new library walkways.

*The Board will review the Library portion of the Town’s Master Plan. Maria will update the information that is in the existing plan. The Board will think about goals for the future of the Library to include in the updated Master Plan for the Town. These things will be discussed at the August meeting.

*The Board will discuss a harassment policy at the August meeting.

*Maria will contact Steve McConarty and ask about the possibility of installing wall mounted baby changing stations in the restrooms.

The meeting adjourned at 3:35 pm (JM/JP).

Respectfully submitted,

Maria Moulton

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