Bellingham Library Board of Trustees

Meeting Minutes

Submitted by: Lisa Hanson

 

Thursday, September 1, 2011

Present: Sue Garten, Ken Hamwey, Lisa Hanson, Michael Carr, Bernadette Rivard

Next meeting:   Thursday, October 13th

Meeting Open: 7:10

 

 

I.               Approval of minutes from the August 11, 2011 meeting

                      Carr/Hamwey

 

II.            Approval of Library Invoices

 

III.         Review of Director’s Report        

 

Girl Statue: Bernadette will call and discuss ideas with Mr. Fence to get a few new ideas.

 

Indoor Sprinkler: Bernadette will call Fire Chief to ask advice on our situation. Bernadette will also contact a friend (former library custodian of Milford) to do a possible consultation.

 

Security Gate: Has been ordered.

 

Job Seekers in Library Grant: Garten/Hamwey motion (unanimous) to purchase 6 laptops and printing software with costs up to $4,000.

 

YA Librarian: Hamwey/Carr motion to increase Janet Gallagher’s hourly wage from $15 to $17.

 

10th Anniversary film may be postponed.

 

Meeting adjourned at 8:10

 

 

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