Agenda: | BOARD OF TRUSTEES
MERRICK PUBLIC LIBRARY, BANISTER MEMORIAL HALL
Monday, December 14, 2015
ATTENDANCE: Sally Brown (SB) , Barbara Clancy (BC) , Barbara Steadman (BLS) , Jerry Rudzinski (JR) , Matt Bansfield (MB) , Carol Plumb (CP), Brenda Metterville (B) .
Quorum needed 4 Trustees.
Review, edit minutes from November 9, 2015, motion by
Ratify Library payroll FY16 warrant dated, November 23, and December 7. Motion by
Ratify Library Expense FY16 warrant dated, November 9 and November 30. Motion by
Ratify Library Book FY16 warrant dated, November 10. Motion by
Estimate from John Gates is $8850 and $400 to fix gasket on other furnace.
Versailles Desk is back in the building! With the 2 large tables put together we have a need to purchase 7 armless chairs from Spencer Furniture ($68 each) Rotman’s, Wayfair and Bob’s ranged from $70-$78. & chairs will be $476.
State Aid received $2596.61. We also received our certificate from MBLC.
Brian Turcotte completed the “important repointing” on the building, $2965. He will complete the work he proposed in the spring.
Letter to Jerry
Other business?
Next meeting is scheduled for Monday, January 11, at 6:30 p.m.
Motion to adjourn |