Castleton Public Library Board of Trustees Meeting
Monday, October 16, 2023 Minutes
Welcome/Pledge of Allegiance
The meeting was called to order by President Mitchum at 7:01 pm.
Roll Call
Present (physical): Shane Mitchum, President; Patrick Cartwright, Vice President; Laurie Knaack, Secretary; Alyssa Mitchum, Treasurer; Kate Bielawa, Trustee; Meghan Johnston, Trustee; Colin Strainge, Trustee; Melissa Tacke, Library Director
Absent: none
Adoption of Agenda
The adoption of the agenda was motioned by Trustee Cartwright and seconded by Trustee Knaack. Unanimously approved. This meeting was held with an abbreviated agenda to permit trustees to attend the final UHLS Racial Equity Training session immediately following the review of essential business.
Public Comment
None.
Reports
Secretary’s Report
Trustee Cartwright motioned to approve the September 2023 meeting minutes. Seconded by Trustee Strainge. Unanimously approved.
Treasurer’s Report
Trustee Cartwright motioned to approve the September 2023 Check Detail Reports. Seconded by Trustee Knaack. Unanimously approved.
Director’s Report
Director Tacke presented statistics for September.
Announcements
None.
Public Comment
None.
Executive Session
None.
Adjournment
The meeting was adjourned at 7:05 pm.
Monday, October 16, 2023 Minutes
Welcome/Pledge of Allegiance
The meeting was called to order by President Mitchum at 7:01 pm.
Roll Call
Present (physical): Shane Mitchum, President; Patrick Cartwright, Vice President; Laurie Knaack, Secretary; Alyssa Mitchum, Treasurer; Kate Bielawa, Trustee; Meghan Johnston, Trustee; Colin Strainge, Trustee; Melissa Tacke, Library Director
Absent: none
Adoption of Agenda
The adoption of the agenda was motioned by Trustee Cartwright and seconded by Trustee Knaack. Unanimously approved. This meeting was held with an abbreviated agenda to permit trustees to attend the final UHLS Racial Equity Training session immediately following the review of essential business.
Public Comment
None.
Reports
Secretary’s Report
Trustee Cartwright motioned to approve the September 2023 meeting minutes. Seconded by Trustee Strainge. Unanimously approved.
Treasurer’s Report
Trustee Cartwright motioned to approve the September 2023 Check Detail Reports. Seconded by Trustee Knaack. Unanimously approved.
Director’s Report
Director Tacke presented statistics for September.
Announcements
None.
Public Comment
None.
Executive Session
None.
Adjournment
The meeting was adjourned at 7:05 pm.
| oct2023packet.pdf |
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