Monday, November 19, 2018 Minutes
Welcome/Pledge of Allegiance: The meeting was called to order by President Karis-Nix at 7:00 pm.
Roll Call: Present: Mary Claire Aitken, Secretary; Olivia Karis-Nix, President; Jacquelin Griffin, Vice President; and Melissa Tacke, Library Director.
Adoption of Agenda: Agenda adopted on motion of President Karis-Nix and Seconded by Vice President Griffin.
Public Comment: None
President’s Report: None
Secretary’s Report: Tabled due to lack of quorum.
Treasurer’s Report: Tabled due to lack of quorum.
Director’s Report: Director Tacke presented her monthly report for October 2018.
Friends Report: None
Committee Reports: None
Old Business: The lease agreement with the Village of Castleton is in progress. The 2018 revised budget and 2019 budget were reviewed. Library programs and Trustee attendance for programs were discussed.
New Business: A new library aide appointment was reviewed. This appointment will be voted on next meeting due to a lack of quorum.
Executive Session: None
The meeting was adjourned upon motion by President Karis-Nix and seconded by Vice President Griffin at 7:35pm.