On Jan 03, 2018 2:37 PM EST Brenda Metterville changed a meeting of Library Trustees as follows:
Not Yet Availableto
BANISTER MEMORIAL HALL, MERRICK PUBLIC LIBRARY BOARD OF TRUSTEES Monday, January 8, 2018 Call meeting to order at 6:30 p.m. ATTENDANCE: Sally Brown (SB), Barbara Clancy (BC) , Barbara Steadman (BLS) , Jeanne Eaton (JE), Matt Bansfield (MB) , Carol Plumb (CP), Brenda Metterville, (B). Review, edit minutes from, Wednesday, November 27 at 6:30 p.m., 2017. Ratify Library payroll FY18 warrants dated November 30, December 14, and December 28, 2017. Ratify Library Expense FY18 warrants dated December 4 and December 20, 2017. Ratify Library Book FY18 warrant dated December 4, December 20, 2017 and January 2, 2018 Motion by and 2nd , all voted to approve. Articles for the Special Town Meeting, Building Maintenance $7400 and Operating $1000 to comply with MBLC, Mass Law formula. We have $13,000 in donations towards the planning and purchase of 18 Common Street. It has been suggested we prepare a power point presentation to inform the public of our reasoning behind this purchase. (See notes.) We have a few gift and donation policies to review to edit and create such a policy for Merrick Public Library. The draft of the CIPC FY19-FY24 document is available for us to discuss and edit. Next meeting Monday, February 12, 2018 at 6:30 p.m. Motion to adjourn,
So that the meeting notice now reads:
Town: | Brookfield, MA |
Board: | Library Trustees |
Time: | Thursday January 11, 2018 6:30 PM EST |
Location: | Merrick Public Library |
Agenda: | BANISTER MEMORIAL HALL, MERRICK PUBLIC LIBRARY BOARD OF TRUSTEES Monday, January 8, 2018 Call meeting to order at 6:30 p.m. ATTENDANCE: Sally Brown (SB), Barbara Clancy (BC) , Barbara Steadman (BLS) , Jeanne Eaton (JE), Matt Bansfield (MB) , Carol Plumb (CP), Brenda Metterville, (B). Review, edit minutes from, Wednesday, November 27 at 6:30 p.m., 2017. Ratify Library payroll FY18 warrants dated November 30, December 14, and December 28, 2017. Ratify Library Expense FY18 warrants dated December 4 and December 20, 2017. Ratify Library Book FY18 warrant dated December 4, December 20, 2017 and January 2, 2018 Motion by and 2nd , all voted to approve. Articles for the Special Town Meeting, Building Maintenance $7400 and Operating $1000 to comply with MBLC, Mass Law formula. We have $13,000 in donations towards the planning and purchase of 18 Common Street. It has been suggested we prepare a power point presentation to inform the public of our reasoning behind this purchase. (See notes.) We have a few gift and donation policies to review to edit and create such a policy for Merrick Public Library. The draft of the CIPC FY19-FY24 document is available for us to discuss and edit. Next meeting Monday, February 12, 2018 at 6:30 p.m. Motion to adjourn, |
Scheduled By: | the automatic scheduling system |
Posted At: | Dec 12, 2017 5:00 AM EST |
Last Modified: | Feb 13, 2018 12:40 PM EST |