Agenda
April 12, 2023
Call the meeting to order at 4:30pm
Roll Call
Public Expressions
Approval of prior minutes
Treasurers report
Directors report
Old Business – ?
New Business – ?
Election of Trustees _
Cattaraugus Free Library Board Minutes 3-15-2023
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
We received copies of all the paperwork form the original charter to the revised charter from the state. All the paper work is now in our fire proof safe.
A motion was made by Allison and 2nd by Heather to accept the treasures report as written. Carried
A motion was made by Allison, 2nd by Sandy to accept the director report as written. – Carried
Old Business
Heather will talk to the Middle school art teacher to see if he is interested in doing a paint class for us.
New Business
The stem fair at school went over well the left-over kits will be given out at our summer reading program.
Tyler is working on closing the old grant. Sue will supply check numbers and invoices.
Our next meeting is on April 12, 2023. Reports are due by the 3rd of April.
Meeting was adjourned at 4:55 pm.
Submitted by Sandy Blood
