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Present:
Jane
Anderson, Judy Koopmann, Amanda Fryberger, Lee
Brockmann, Josh Goldberg, Kevin Bresland; Karen LaRue
Absent:
Jean Hansen
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Call to order:
7:30 p.m.
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Secretary’s Report: Report on file. Fryberger motioned,
Bresland 2nd. All agreed.
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Treasurer’s Report: Tabled until next month due to spending
the meeting on the Budget.
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Technology:
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Tech committee report:
The
automation software is being changed. The State Library is reviewing
different formats so they can make a recommendation to the Town
Libraries. 2 new softwares, Destiny and Atrium, will allow the Library
to function if the internet is down. Larue discussed Follett.
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Website:
Goldberg showed us the mockup of the website and asked us to review
& comment.
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Network proposal:
The Tech committee will compile estimates re the new computers,
etc. & present them for review & voting next month.
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Policies (to work on):
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Public and school library policy:
Tabled for now.
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Disaster plan/Co-op meeting:
Tabled for now.
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Old Business:
a. Grounds/bldg. maintenance:
Tabled for now.
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Finish budget:
We
worked on the budget & the 2007 update to present them to the
Budget Committee on Tues, Nov. 27th. Fryberger will let us know what
time the meeting is. Goldberg edited the update at the meeting &
it will be emailed to Town Administrator, Carrier tomorrow. The
previous presentation to the Selectmen and their questions were
discussed.
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New Business:
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Budget:
Presentation
to Budget Committee on 11/27.
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Friend’s Group report/programs:
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Veteran’s Day program:
About
50 people attended. Many Vets spoke & appreciated the
program.
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Zelda Donovan Craft Night – Dec 7: 3 crafts:
Centerpieces by Margaret Winn, Holiday Pig by Marilyn Rousseau, and
a 3rd unknown craft as of this meeting.
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Other:
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Public comment: None
11. Adjourn: 9:30 p.m.
NEXT MEETING at 7:30 on Dec. 18.
Respectfully
submitted by,
Lee Brockmann
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