Ossipee Public Library Trustees Meeting
November 16, 2020
10:00 am Ossipee Public Library
Attendees: Director Maria Moulton
Trustees: Patricia Pustell, Chairperson; Doris Ann Allenson, Secretary; Jack Fogarty, Treasurer; Carl Tyler, Lisa Buerk, alternate, Jane ter Kuile, Roger ter Kuile, alternate
The meeting was called to order at 10:04 am by the chairperson.
Secretaries report: Carl Tyler made a motion to accept the secretary report. 2nd was made by Pat Pustell and passed.
Treasurer’s Report. A motion was made by Jane ter Kuile to approve treasurer’s report as written. 2nd was made by Carl Tyler. Motion passes.
Directors Report. Motion to accept as written was made by Jack Fogarty. 2nd was made by Jane ter Kuile. (The Board forgot to vote on this motion. On December 14, 2020 a new motion to accept was made by Pat Pustell, seconded by Carl Tyler. Motion passed.)
Discussion was ensued about; rug installation: the budget; personnel.
Carl Tyler made a motion that the Library Director may hire the personnel required to fill the position available within the budget assigned. 2nd was made by DorisAnn Allenson. Motion passed.
Other old business included a discussion about Friends of the Library and decorating for Christmas.
New Business: Discussions including; Grand Re Opening that is on hold. Computer usage improvement for public access.
Next Meeting Date December 14, 2020
Meeting to adjourn, motion made by Jack Fogarty. 2nd by Jane ter Kuile. Passed 10:55 am.