September 2023 Minutes

Reading Public Library
Board Meeting Minutes
September 5, 2023
1. Call to order 6:28/ Attendance: Tony Pikramenos, Vanessa Maxham, Bill Baker, Libbet Downs, Janet Malcolm
2. Minutes approved from last meeting: Janet motions, Bill seconds, all in favor, approved
3. No changes to current agenda
4. Secretary’s Report: No new report
5. Treasurer’s Report: Budget is on track.
6. Librarian’s report: Outdoor movie night at the library and potluck at RES is scheduled for Saturday 9/9. Tony’s update from Bill Neukomm regarding possible MERP funds to support potential heat pump purchase: still waiting on the state. We are on a schedule for an energy audit and a date is TBD. There is an energy fair at the town hall on 9/16 from 12-3.
7. Unfinished Business: Maintenance: Vanessa will follow up with Mark Corbin regarding his generous offer for plant donation.
8. New Business: None
9. Summary of Decisions: Vanessa will follow up with Mark.
10. Items for Next Month: Maintenance
11. Adjourn: 6:50
Respectfully submitted by Janet Malcolm