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Library Trustee Minutes 12/12/2011
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James A. Tuttle Library
45 Main Street, Antrim, NH 04330

Board of Trustees Meeting
December 12th, 2011


Attendance: Trustees- Yvette Brinkley, Colleen Giffin, Ron Haggett, Margaret Warner Director- Kathryn Chisholm                                  Guests-Stephen Ullman

The agenda for tonight’s meeting was approved.

Minutes of November 14th, 2011 approved as written.
Treasurer’s Report:

  • Ron Haggett gave the Treasurer’s report for November.
Library Director’s Report:

  • Kathy gave the Director’s report.
  • The Festival of Trees event was another great success.
  • The proposed holiday schedule for 2012 was presented to the trustees and approved.
  • The staff is getting use to the new integrated library system “Destiny” and things seem to be going well.
  • The trustees will discuss the revised library policies at the January meeting.
  • Christopher Brinkley has finished his internship.
Information items

  • Area Trustees meeting – no meeting in December.
Old Business

  • None discussed.
New Business

  • CIP meeting report-Ron has gone to the recent CIP meetings to discuss capital improvement projects on the library that will be  needed over the next four years, they include: rewiring the front room and security cameras upstairs and insulating the big windows.
Next meeting date: January 9, 2012


 
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