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