President Franklin Bennek called the meeting to order at 7:02 PM.
Members present: Franklin Bennek, Jane Pingelski, Cathy Lozier, Catherine Bailey, Rose Farr, and Librarian Rebecca Fasulo.
New Member: A motion was made by Franklin and seconded by Cathy to appoint Brittney Campbell as a member of the Board of Trustees.
Minutes of the previous meeting: Minutes from the Apr. 8 meeting were read. A motion was made by Franklin and seconded by Rose to accept the minutes. The motion was carried with all in favor.
Treasurer’s Report: The treasurer’s report was read and discussed. A motion was made by Catherine and seconded by Jane to approve all paid bills. The motion was carried with all in favor. A motion was made by Rose and seconded by Brittney to accept the treasurer’s report. The motion was carried with all in favor.
Librarian’s Report: The Librarian’s report was presented with highlights as follows:
- Summer Reading Program will begin in July
- Annual Book Sale will be on July 27
See attachment for complete librarian’s report
A motion was made by Catherine and seconded by Brittney to accept the librarian’s report. The motion was carried with all in favor.
Old Business:
- Strategic Plan: Solar component to the WIFI shelter is still being looked into as is the signage for a permanent sign for the front of the shelter and a plaque thanking our donors.
- Trustee Training: Reminder to Board members to check the SALS website for training opportunities. Give information to Becky as soon as training is completed.
New Business: None at this time
Adjournment: The motion was made by Jane and seconded by Cathy with all in favor to adjourn the meeting at 7:52 PM.
Next two meetings: Oct. 7, Budget workshop Dec. 2