Meeting Minutes, June 2016

Reading Public Library

Board of Trustees Meeting

June 28, 2016

 

In attendance:  Vanessa Maxham, Tony Pikramenos, Peter Seman, Bill Bakker, Libbet Downs, Milde Waterfall

Minutes submitted by Milde Waterfall, Secretary

 

Meeting called to order at 6:10pm

Vanessa called for Agenda changes:  None

May 31, 2016 Minutes approved.

 

Secretary’s Report.  Thank you notes sent to Donna Martin, Steve Vogl and Trish Lewis, and Libbet Downs.  Landscaping/Mulch situation discussed exhaustively.  Landscaping is finished.  Remaining bricks will be made available to patrons.

 

Treasurer’s Report.  Finished the year with $1.94 remaining.  Good work all around.

Librarian’s Report.  Covered in Unfinished Business.

 

Unfinished Business.

*Automation – Tony up-dated the Board and shared two booklets of extended instructions for automation.  The start is going slow but Tony thinks it will improve.

*Maintenance – No report.

* Herb Garden/Landscaping – covered in Secretary’s Report

New News – None.

Summary of Decisions. None

Items for Next Agenda.  Budget

Adjourned at 7pm.