Castleton Public Library Board of Trustees Meeting
Monday, May 16, 2022 Minutes
Welcome/Pledge of Allegiance
The meeting was called to order by President Mitchum at 7:03 pm.
Roll Call
Present: Shane Mitchum, President; Laurie Knaack, Secretary; Alyssa Mitchum, Treasurer; Colin
Strainge, Trustee; Kate Bielawa, Trustee; Melissa Tacke, Library Director
Excused: Patrick Cartwright, Vice President
Adoption of Agenda
The adoption of the agenda was motioned by Trustee A. Mitchum and seconded by Trustee Knaack. Unanimously approved. This meeting followed an abbreviated agenda, omitting several topics to make time for a presentation from Tim Burke of the Upper Hudson Library System (UHLS).
Public Comment
Village of Castleton Trustee Lissa D’Aquanni attended virtually.
Reports
Secretary’s Report
Trustee A. Mitchum motioned to approve the April 2022 meeting minutes. Seconded by Trustee Strainge. Unanimously approved.
Treasurer’s Report
Trustee Bielawa motioned to approve the April 2022 Check Detail Reports. Seconded by Trustee Knaack. Unanimously approved.
Announcements
None.
Public Funding Options for Libraries – Discussion with Tim Burke, UHLS
Tim Burke gave a presentation regarding public library funding options.
Public Comment
None.
Executive Session
None.
Adjournment
The meeting was adjourned at 7:55pm.
Monday, May 16, 2022 Minutes
Welcome/Pledge of Allegiance
The meeting was called to order by President Mitchum at 7:03 pm.
Roll Call
Present: Shane Mitchum, President; Laurie Knaack, Secretary; Alyssa Mitchum, Treasurer; Colin
Strainge, Trustee; Kate Bielawa, Trustee; Melissa Tacke, Library Director
Excused: Patrick Cartwright, Vice President
Adoption of Agenda
The adoption of the agenda was motioned by Trustee A. Mitchum and seconded by Trustee Knaack. Unanimously approved. This meeting followed an abbreviated agenda, omitting several topics to make time for a presentation from Tim Burke of the Upper Hudson Library System (UHLS).
Public Comment
Village of Castleton Trustee Lissa D’Aquanni attended virtually.
Reports
Secretary’s Report
Trustee A. Mitchum motioned to approve the April 2022 meeting minutes. Seconded by Trustee Strainge. Unanimously approved.
Treasurer’s Report
Trustee Bielawa motioned to approve the April 2022 Check Detail Reports. Seconded by Trustee Knaack. Unanimously approved.
Announcements
None.
Public Funding Options for Libraries – Discussion with Tim Burke, UHLS
Tim Burke gave a presentation regarding public library funding options.
Public Comment
None.
Executive Session
None.
Adjournment
The meeting was adjourned at 7:55pm.
| may2022packet.pdf |
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