Castleton Public Library Board of Trustees Meeting
Monday, September 20, 2021 Minutes
Welcome/Pledge of Allegiance: The meeting was called to order by President Mitchum at 6:58 pm.
Roll Call: Present: Shane Mitchum, President; Patrick Cartwright, Trustee; Kendra Rubin, Trustee; Mary Claire Aitken, Secretary; Alyssa Mitchum, Treasurer; and Melissa Tacke, Library Director. Excused: Jacki Griffin, Vice President and Laurie Knaack, Trustee.
Adoption of Agenda: The adoption of the agenda was motioned by Trustee Cartwright and seconded by Trustee Rubin. Unanimously approved.
Public Comment: None
New Business: The director presented the resume for a new hire, Sarah Shook as a Library Aide. A motion for approval of the hire was given by Trustee Cartwright and seconded by Trustee Rubin. Unanimously approved.
Secretary’s Report: Trustee Cartwright motioned to approve the August 2021 meeting minutes. Seconded by Trustee Rubin. Unanimously approved.
Treasurer’s Report: The August 2021 Check Detail was reviewed. Trustee Cartwright motioned to approve the August 2021 Check Detail Reports. Seconded by Trustee Rubin. Unanimously approved.
Public Funding Options for Libraries – A presentation and discussion was held for different library funding options with Tim Burke of the Upper Hudson Library System.
Announcements: None.
Public Comment: None.
Executive Session: None.
Trustee Cartwright motioned to adjourn the meeting. Seconded by Trustee Rubin. The meeting was adjourned at 7:55 pm.
Monday, September 20, 2021 Minutes
Welcome/Pledge of Allegiance: The meeting was called to order by President Mitchum at 6:58 pm.
Roll Call: Present: Shane Mitchum, President; Patrick Cartwright, Trustee; Kendra Rubin, Trustee; Mary Claire Aitken, Secretary; Alyssa Mitchum, Treasurer; and Melissa Tacke, Library Director. Excused: Jacki Griffin, Vice President and Laurie Knaack, Trustee.
Adoption of Agenda: The adoption of the agenda was motioned by Trustee Cartwright and seconded by Trustee Rubin. Unanimously approved.
Public Comment: None
New Business: The director presented the resume for a new hire, Sarah Shook as a Library Aide. A motion for approval of the hire was given by Trustee Cartwright and seconded by Trustee Rubin. Unanimously approved.
Secretary’s Report: Trustee Cartwright motioned to approve the August 2021 meeting minutes. Seconded by Trustee Rubin. Unanimously approved.
Treasurer’s Report: The August 2021 Check Detail was reviewed. Trustee Cartwright motioned to approve the August 2021 Check Detail Reports. Seconded by Trustee Rubin. Unanimously approved.
Public Funding Options for Libraries – A presentation and discussion was held for different library funding options with Tim Burke of the Upper Hudson Library System.
Announcements: None.
Public Comment: None.
Executive Session: None.
Trustee Cartwright motioned to adjourn the meeting. Seconded by Trustee Rubin. The meeting was adjourned at 7:55 pm.
| aug2021boardpacket.pdf |
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