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Library Trustee Minutes 01/09/2012
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James A. Tuttle Library
45 Main Street, Antrim, NH 04330

Board of Trustees Meeting
January 9th, 2012


Attendance: Trustees-Ron Haggett, Molly Moore Lazar, Margaret Warner
Director- Kathryn Chisholm                                      

The agenda for tonight’s meeting was approved.

Minutes of December 12th, 2011 approved as written.
Treasurer’s Report:

  • Ron Haggett gave the Treasurer’s report for December and reviewed the library’s annual financial report for 2011, which will go into the town meeting report.
Library Director’s Report:

  • Kathy gave the Director’s report.
  • The library will be closed on January 16th in observance of Martin Luther King Jr. day.
Information items

  • None at this time.
Old Business

  • 2012 budget-no action at this time.
New Business

  • Annual report-due to Diane Chauncey by January 16th.
  • Projects for 2012: Policies review, Staff evaluation revision-These will be discussed at the meeting in February.
Next meeting date: February 13th, 2012







 
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