Library Minutes June 2007

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The Board of Trustees for the Marlow Town Library met on June 4, 2007 at 7 p.m.
 
Present at the Library were: Jeanne Kennedy, Chair; Donna Chase, Treasurer; Joyce Lanier, Secretary; Alice Scharf, Trustee; Patricia Strickland, Librarian; and Johanna Kent, Assistant Librarian.
 
Secretary’s Report:

There were no minutes from the May meeting as it was cancelled due to a lack
of quorum. The minutes of the previous meeting, April 2, 2007 were read. Joyce Lanier moved that the minutes be accepted into the record without correction or addition. Jeanne Kennedy seconded the motion, which passed unanimously.

Treasurer’s Report:

Treasurer Donna Chase reported that the balance in the Business Account was $13,915.50 from May 2007. With $1,232 expended, this left a balance of $12,683.50 as of June 4, 2007.

Old Business:

  1. Alice Sharf ordered and bought a Sears Kenmore Progressive Vacuum bagless canister for $499. Donna will investigate a warranty and pick up at Sears.

  2. Another trustee is needed for the Board and it was checked to see if any write-ins would be interested. Discussion was on any people who could be approached to see if they would be interested.

New Business:

Pat discussed the Summer Reading Program which is entitled, "Reading Road Trip, USA." She will be using maps for kids to track their reading by states.

Other:

Johanna Kent produced, "Excerpts from Town Reports of Marlow Library Trustees from 1889 to Present." This interesting history of the Marlow Library and it’s trustees was very informative and the trustees very much appreciated Johanna Kent’s efforts in putting this all together. Thanks, Johanna, for a wonderful historical account of the Marlow Library.

Meeting Adjourned:

The meeting adjourned at 8:30 p.m.

Next Meeting:

Monday, September 10, 2007 at 7 p.m. at the Library

Respectfully submitted:
Joyce A. Lanier, Secretary

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