3. Approve Minutes from Last Meeting: Unanimous approval, 6:45PM.
4. Public Comments: None.
5. Secretary’s Report: None.
6. Treasurer’s Report: Treasurer not in attendance. Tony offered financial information regarding library account balance:
$39,788.61 is balance in Mascoma checking account
$15.99 in CD interest
7. Librarian’s Report
Co-sponsored Christmas movie with West Windsor library, in town hall in West Windsor – went very well with a nice crowd.
Co-sponsored games night with Rec Committee.
Recorded several podcast episodes since last meeting.
Future of Reading group met since we met last.
Buddhist meditation group also met in the library.
In general, Tony enjoys offering the space, but wants to make sure there are no conflicts of interest. Tony will get in touch with peer organizations to gather more information, and then we will discuss it further at a future Board meeting.
Tony discussed local storage in Town for “staging” to allow for the construction / upgrades discussed at the beginning of the meeting. Also “Jeff’s Rubbish Removal” recommended for removal of any trash or other items that should be discarded.
Planning for Tony’s absence coming up in early March.
8. New Business
Library files clean up – follow up on what was done: Board to push this to the next meeting.
Discussion of CD and potential options:
i. Board voted unanimously to renew our CD at Mascoma Bank.
Secretary vacancy discussion:
i. Board agreed to push this to the next meeting, when we have full
attendance.
9. Items & Date for Next Meeting: Tuesday, March 10th
10. Adjourn