Castleton Public Library
Connect with us:
  • Home
  • About
  • Friends of CPL
  • Contact
  • Events
  • News & Resources

August 2020 Meeting

8/11/2020

0 Comments

 
Castleton Public Library Board of Trustees Meeting
​

Monday, August 17, 2020 Minutes

Welcome/Pledge of Allegiance: The meeting was called to order by President Mitchum at 7:02 pm.

Roll Call: Present: Shane Mitchum, President; Mary Claire Aitken, Secretary; Laurie Knaack, Trustee; Maria Marcucci, Trustee; Nathan Hans, Treasurer; and Melissa Tacke, Director.  Excused: Jacki Griffin, Vice President

​Adoption of Agenda:  Agenda adopted upon the motion of Trustee Knaack and seconded by Treasurer Hans.  Unanimously approved.

Public Comment: None

Abbreviated Business:    
 
Secretary’s Report: Trustee Knaack motioned to approve the July 2020 meeting minutes and transcript.  Seconded by Treasurer Hans.  Unanimously approved.  

Treasurer’s Report:   Trustee Knaack motioned to approve the July 2020 Check Detail Reports.  Seconded by Trustee Marcucci.  Unanimously approved.  
 
Long Range Planning: Impact of Coronavirus - Discussion with Tim Burke, UHLS: The Board met with Tim Burke to discuss possible changes to the library’s long range plan based on the impact on the Coronavirus and its implications.  
 
Announcements:  Committees should be meeting to discuss library initiatives.  Another trustee is needed.  Outreach should be done by the Board and the director.
 
Public Comment: None.
 
Executive Session:  None.
 
The meeting was adjourned upon motion by Trustee Knaack and seconded by Treasurer Hans at 8:14 pm.

aug2020boardpacket.pdf
File Size: 3966 kb
File Type: pdf
Download File

meeting_transcription_-_8.17.20.pdf
File Size: 146 kb
File Type: pdf
Download File

0 Comments



Leave a Reply.

    Archives

    March 2023
    February 2023
    January 2023
    December 2022
    November 2022
    October 2022
    September 2022
    July 2022
    June 2022
    May 2022
    April 2022
    March 2022
    February 2022
    January 2022
    December 2021
    November 2021
    October 2021
    September 2021
    August 2021
    July 2021
    June 2021
    May 2021
    April 2021
    March 2021
    February 2021
    January 2021
    December 2020
    November 2020
    October 2020
    September 2020
    August 2020
    July 2020
    June 2020
    May 2020
    April 2020
    March 2020
    February 2020
    January 2020
    December 2019
    November 2019
    October 2019
    September 2019
    July 2019
    June 2019
    May 2019
    April 2019
    March 2019
    February 2019
    January 2019
    December 2018
    October 2018
    September 2018
    July 2018
    June 2018
    May 2018
    April 2018
    March 2018
    February 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    July 2016
    May 2016
    April 2016
    March 2016
    January 2016
    December 2015
    November 2015
    October 2015
    April 2015
    March 2015
    October 2014
    August 2014
    June 2014
    May 2014
    April 2014
    February 2014
    January 2014

    Categories

    All

    RSS Feed

Powered by Create your own unique website with customizable templates.