LIBRARY BOARD - Agendas & Minutes

Cancelled - LIBRARY BOARD AGENDA / April 7, 2020 at 6:30pm 

posted 12:20pm on 2/24/2020

 

Approval of Minutes
Treasurer’s Report
Director's Report
Old Business
New Business
Round Table Discussion
Adjournment


Next Meeting
May 5, 2020

 

LIBRARY BOARD AGENDA / FEBRUARY 4, 2020 at 6:30pm 

posted 8:28pm on 1/15/2020


Approval of Minutes
Treasurer’s Report
Director's Report
Old Business
New Business
Round Table Discussion
Adjournment


Next Meeting
April 7, 2020

 

LIBRARY BOARD AGENDA / January 8, 2020 at 6:30pm 

posted 3:40pm on 12/05/2019

Approval of Minutes

Director’s Report

Treasurer’s Report

Old Business

New Business

Round Table Discussion

Adjournment

 

NEXT MEETING: February 5,  2020

LIBRARY BOARD AGENDA / December 3, 2019 at 6:30pm 

Hinsdale Library 

posted 1:40pm on 11/14/2019

Approval of Minutes

Director's Report

Secretary’s Report

Treasurer’s Report

New Business

Old Business

Round Table Discussion

Adjournment

LIBRARY BOARD AGENDA / November 5, 2019 at 6:30pm 

Hinsdale Library 

posted 4:30pm on 10/11/2019

 

Approval of Minutes

Director’s Report

Treasurer’s Report

Old Business

New Business

Round Table Discussion

Adjournment

NEXT MEETING: December 3, 2019

LIBRARY BOARD AGENDA / October 1, 2019 at 6:30pm 

Hinsdale Library 

posted 8:30pm on 9/4/2019        

 

Approval of Minutes

Treasurer’s Report

Director’s Report

Old Business

New Business

Round Table Discussion

Adjournment

 

NEXT MEETING: November 5, 2019

LIBRARY BOARD AGENDA / September 3, 2019 at 6:30pm 

Hinsdale Library 

posted 8:30am on 8/8/2019        

 

Approval of Minutes

Treasurer’s Report

Director’s Report

Old Business

New Business

Round Table Discussion

Adjournment

 

NEXT MEETING: October 1,  2019

LIBRARY BOARD AGENDA / August 6, 2019 at 6:30pm 

Hinsdale Library 

posted 9am on 7/28/2019        

Approval of Minutes

Treasurer’s Report

Director’s Report

Old Business

New Business

Round Table Discussion

Adjournment

NEXT MEETING: September 3, 2019

LIBRARY BOARD AGENDA / July 2, 2019 at 6:30pm 

Hinsdale Library 

posted 3:39pm on 6/14/2019        

Approval of Minutes

Treasurer’s Report

Director’s Report

Old Business

New Business

Round Table Discussion

Adjournment

 

NEXT MEETING: August 6, 2019

LIBRARY BOARD AGENDA / May 7, 2019 at 6:30pm                                                     posted 8:39 am on 5/3/2019

Hinsdale Library                                                                                                               

 

Approval of Minutes

Treasurer’s Report

Director’s Report

Old Business

New Business

Round Table Discussion

Adjournment

 

NEXT MEETING: June 4

LIBRARY MINUTES / May 1, 2018 at 6:30pm                                                              posted 10:45am on 6/6//2018

Hinsdale Library                                                                                                                                                          

Attending: Russ Parks, Arthur Rosen, Dawn Frissell, Mary Rice, Lois Murray

 

No Director’s report as he was on vacation.

 

Motion made and seconded to accept the minutes as read/written/ sent – 4 ayes/ one abstention

 

Russ reported on visit made by Pariseau Heating. The returns were clogged, furnace filters were clogged and may need replacing, and ducts to the children’s room need work. They figured the furnace had been put in in the ‘70s. The company also suggested possibly going to propane in the future.

A new furnace wouldn’t supply that much more heat. The company did do some work on the ducts and filters. They will be getting in touch with Arthur with a final report. We will discuss where to go from here in the future.

 

Meeting adjourned at 6:47pm.

 

Respectfully submitted, Dawn Frissell

LIBRARY MINUTES / April 10, 2018 at 6:30pm                                                              posted 10:00am on 5/3//2018

Hinsdale Library                                                                                                                                                          

Attending: Vivian Mason, Russ Parks, Laura Galliher, James Manning, Arthur Rosen, Dawn Frissell, and Tom Butler, Librarian

 

A motion was made and seconded to accept the Secretary’s minutes as sent/written.

 

Director’s report:

•4 Bulbs are out in the overheard lights. Waiting to get hold of Logan Brooks to help change them.

•We will wait to the end of heating season to deal with the furnaces. There is still a question as to whether we need two systems or one large one. The fans are making a difference in the heating quality.

•Final payment was sent for state aid ($1400.00) Total of $2725.52.

•Tom had to buy a new printer. He got it from Berkshire Graphics. It cost $600.00 (town account). There is a 5 year warranty and lifetime service. Tom found out anything for technology can be taken out of the materials account.

 

There was no Treasurer report

 

There was an invoice from Crosier Electric for repairs for $650.11 (Mark did not charge for his time)

Motion made and seconded to pay the bill / Vote – all ayes

 

There has been a donation to the library form the Swift Family

 

Tom will be putting out an ad for part-time (possible candidate has a strong background in Technology and the Arts)

He will advertise on the Website and Town Hall.

 

Round table – Tom saw a 50” tv at BJs for $299. This will be taken from state aid. Will probably go to WalMart or Target because we have a tax- free account there.

 

The Cultural Council got their movie license.

 

There is a new name board for the front door.

 

Meeting adjourned at 6:59 PM.

 

Respectfully submitted, Dawn Frissell/ Secretary

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