Minutes February 28, 2017

Moderator: Ellie Chesebrough

Minutes February 28, 2017

Postby Ellie Chesebrough » Mon May 22, 2017 5:09 pm

Simon Fairfield Public Library
February 28, 2017
Minutes
Trustee Meeting

Present: Joe Biagioni, Barbara Van Reed, Ellie Chesebrough, Kevin Sughrue, Ramona Lachapelle, Kate Anderson, and Betty Holden.
Absent: Danielle Morrow and Justin Snook

The meeting was called to order at 7:02 PM

Minutes
The minutes for January 24, 2017 were accepted as corrected with one abstention.

Director’s Report
Snook was absent due to the birth of his second son this morning. There was no Director’s report.
Old Business
Building Renovation
• Biagioni had received a written quote from Michael Tetreault of Mendon for $2,000 to move the grant wall back 4 feet towards the library widening the driveway to the back area enough to satisfy two-way traffic. It was moved, seconded and passed unanimously to spend funds from the Building Construction Fund to do this. Biagioni will get at cost shrubs to shield the property at the rear of the Library from headlights in the parking lot. He estimated a cost of about $1,000. Western Nursery may consider a donation for this. The Board exited to the Planning Board Meeting for the hearing on the Library’s parking lot. The propane and oil tanks will be protected by a wood guard rail, being paid for by the Library. Biagioni will get prices for the March meeting.
• The remaining spaces for carpet had been re-estimated by Carpet Lover for a cost of $3,950.50. If they are required to remove furniture they will charge in addition $35.00/ per man hour. This carpet will cover the Carrick Room, the bottom stairs, the stairs to the mezzanine, and the Wallis Room. It was moved, seconded and voted unanimously to take funds from the LIG/MEG grants, not to exceed $4,000.
Technology
Snook has in operation two new computers.
Friends
Chesebrough reported that the 2017 membership campaign has reach half of its goal to date.
FinComm
Snook will be at the February 14th Finance Committee Meeting to present the Library’s budget.
Vanguard Accounts
Lachapelle reported that the Vanguard accounts have been closed and a check should be arriving in a few weeks.

New Business
There was no new business.

The next meeting is scheduled for March 28, 2017.

The meeting adjourned at 7:55 PM.

Respectfully submitted
Ellie Chesebrough, Secretary
Ellie Chesebrough
 
Posts: 85
Joined: Tue Nov 08, 2011 9:55 am

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