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

July 2019 Minutes (DRAFT)

7/9/2019

0 Comments

 
Castleton Public Library Board of Trustees Meeting
Monday July 15, 2019 Minutes
Welcome/Pledge of Allegiance: The meeting was called to order by President Karis-Nix at 7:02 pm.
Roll Call: Present: Olivia Karis-Nix, President; Jacki Griffin, Vice President; Mary Claire Aitken, Secretary; Nathan Hans, Treasurer; Maria Marcucci, Trustee;  Jillian Farrell, Trustee; and Melissa Tacke, Library Director.  Absent: Shane Mitchum, Trustee.
Adoption of Agenda:  Agenda adopted upon motion of Treasurer Hans and seconded by Vice President Griffin.  Unanimously approved.
Public Comment:  None
Old Business:  Library programs were discussed.

New Business:  None

President’s Report:  None 

Secretary’s Report:  Trustee Marcucci motioned to approve the June 2019 meeting minutes.  Seconded by Treasurer Hans.  Unanimously approved.  

Treasurer’s Report:  President Karis-Nix motioned to approve the June 2019 Check Detail Reports.  Seconded by Vice President Griffin.  Unanimously approved.  

Director’s Report: Director Tacke presented her monthly report for July 2019.  The Summer Reading Program was reviewed.  Class field trips and camp visits were noted.  

Friends Report: None

Committee Reports:  The Finance Committee had a preliminary budget meeting and presented the action items for the Director to request from the Town of Schodack.  This budget will be finalized prior to the end of July 2019.

Announcements:  None

Executive Session:  An Executive Session was held to discuss staff compensation.  ​

The meeting was adjourned upon motion by Treasurer Hans and seconded by Trustee Marcucci at 7:45pm.
july2019packet.pdf
File Size: 2460 kb
File Type: pdf
Download File

summerreadingguide2019.pdf
File Size: 4957 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.