Agenda

December 14 , 2022

Call the meeting to order at 4:30pm

Roll Call

Public Expressions

Approval of prior minutes

Treasurers report

Directors report

Old Business – Upstairs

New Business

 

Cattaraugus Free Library Board Minutes                                11-16-2022

Meeting was called to order by President Edward Erhart at 4:30 pm

In attendance: Ed Erhart, Sue Gilman, Sandy Blood, Allison Girod, Heather Gogel and Tyler Soderlund

A motion was made by Allison and 2nd by Sue to accept the Secretaries report as written – Carried

A motion was made by Sue and 2nd by Allison to accept the treasures report as written. Carried

A motion was made by Sandy 2nd by Allison to accept the Director’s report as written. Carried

The Check came from the school for our next year’s funding and has been deposited

Discussion was held on the annual letter.

A motion was made by Sue and 2nd by Allison to send the letter with the corrections discussed – carried

A discussion was held on our Wi-Fi and it was decided that Sandy should take the problem to the Systems board as it has been 2 and a half years (since June 14 2020) that we have been trying to get better and stronger Wi-Fi. Tyler talked to Mike and it will be mid to late summer before he has us scheduled for the update board feels this is too long.

A motion was made by Sue 2nd by Allison to accept the Telehealth policies as written. – carried

A motion was made by Allison 2nd by Sandy to accept the budget as written – carried.

Old business

Ed reported that he is done upstairs for now, the floor has been painted.

New Business

Our next meeting is on December 14, 2022. Reports are due by the 6th of December.

Meeting was adjourned at 5:10 pm.

Submitted by  Sandy Blood