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September 2019 Meeting Minutes

9/11/2019

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​Castleton Public Library Board of Trustees Meeting

Monday September 16, 2019 Minutes

Welcome/Pledge of Allegiance: The meeting was called to order by President Karis-Nix at 7:08 pm.

Roll Call: Present: Olivia Karis-Nix, President; Jacki Griffin, Vice President; Mary Claire Aitken, Secretary; Shane Mitchum, Trustee; and Melissa Tacke, Library Director.  Absent: Nathan Hans, Treasurer.  Excused: Maria Marcucci, Trustee and Jillian Farrell, Trustee.

Adoption of Agenda:  Agenda adopted upon motion of Vice President Griffin and seconded by Trustee Mitchum.  Unanimously approved.

Public Comment:  None

Old Business:  Library programs were discussed.

New Business:  The forms to be used for the staff evaluations and Board self-evaluation will be reviewed.

President’s Report:  Jillian Farrell has resigned her Trustee position.  Recruitment of a new Trustee is needed and was discussed.   

Secretary’s Report:  Vice President Griffin motioned to approve the July 2019 meeting minutes.  Seconded by Trustee Mitchum.  Unanimously approved.  

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

Director’s Report: Director Tacke presented her monthly report for July and August 2019. The status of the budget was reviewed.  The director spoke of her presentation to the Town Board.  A 12.5% increase was requested.  

Friends Report: None

Committee Reports:  The Sustainable Funding Committee discussed meeting with and collaborating with other libraries. 

Announcements:  None

Executive Session:  None  

The meeting was adjourned upon motion by Vice President Griffin and seconded by President Karis-Nix at 7:42pm.
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