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Present:
Jane
Anderson, Judy Koopmann, ,
Amanda Fryberger
,
Karen LaRue
, Lee Brockmann,
Josh Goldberg
, Jean Hansen
Absent:
Kevin Breslend
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Call to order:
7:33 p.m.
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Secretary’s Report:
Report
on file with corrections.
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Treasurer’s Report:
On file. We are in good shape. Painting
needs to be done.
Anderson
will remind the custodian re same.
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Technology:
-
Tech committee
report:
Goldberg curious about Centurion Guard – he checked with City of
Keene-
there is a new version- Cornerstone. About $400 or so for all the
workstations.
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Tech Plan/Ocean
Bank Grant:
The Bank made the check out to the Friends. Fryberger
requested that it be corrected.
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Policies (to work on):
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Public and school
library policy:
Anderson
has spoken to Dion, Principal at school, re school & library liaison.
Theresa Starkey will let
Anderson
book lists so we can flesh out what they have.
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Disaster plan/Co-op
meeting:
There is a plan on line available to
New Hampshire
. We input info & they will create the policy. Goldberg volunteered to
input the info. Co-op meeting where different products (Destiny, Winnebago)
are presented.
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Old Business:
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Video shelving:
Has
been produced but not here yet.
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Grounds/bldg.
maintenance:
Silvia Muir made a coloring book for the children of her
plantings.
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SRP schedule
complete:
1214
books read. 87 children signed up. 74 actually participated. 40 met their
goals or higher. The closing party was a success. Over 170 participated on
the Green Mountain Train.
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Silent Auction:
8/1
to 9/1. Donations in good shape. Goldberg will try to get chocolate.
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Summer Book
Sale:
Same dates as S.A.
Carol August found 2 books that are valuable. She will check with a book
dealer she knows. A new, old book dealer, came in.
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New Business:
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Budget:
Process
discussed.
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Friend’s Group report/programs:
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Pie sale/Corn
Roast:
8/18.
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OEM:
Looking
for volunteers.
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Other:
Trustee Orientation
Brockmann will read
the HB226 final decision. Fryberger noticed graffiti on the hours sign.
LaRue suggested that the custodian check to see if it is done again.
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Public comment:
None
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Adjourn:
8:33 p.m.
NEXT MEETING at
7:30
on Sept. 18.
Respectfully submitted by,
Lee Brockmann
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