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Library Trustee Minutes 01/10/11
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James A. Tuttle Library
45 Main Street, Antrim, NH 04330

Date: January 10, 2011

Attendance: Trustees- Colleen Giffin, Ron Haggett, Molly Moore Lazar, Margaret Warner

Director- Kathryn Chisholm              

The agenda for tonight's meeting was approved as presented.

Minutes of December 13th, 2010 were approved as amended.

Treasurer's Report:
"       Ron Haggett gave the Treasurer's report for December.

Library Director's Report:

"       Kathy shared her report.
o       The Festival of Trees was a smashing success.
o       The State Library is now offering downloadable media in the form of EBooks.
Information items
"       Friends of the Library - Marion Anne Noble-Winchester was the lucky winner of the dollhouse raffle put on by the Friends of the Library.
"       Area Trustees meeting - no meeting in December

Old Business
"       Budget update - no more has been heard yet from the selectmen regarding the proposed 2011 budget.

New Business
"       Pay increase for substitute staff- we are going to increase the substitute pay to $9.00 an hour.
"       Library trustee term expiration- There will be one slot open on the board for the coming election in March. Sandy Snow's term is up in March and he is not planning on running again.
"       Teen Tech Week- Teen Tech Week will be held in March. The goal is to get the teenage population involved in the Library.
Next meeting date: February 7th, 2011 at 6:00


 
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