Minutes of the Amherst Library Trustee Meeting
March 26, 2007
The meeting was called to order at 6:04 PM by Chairman, Don Holden. Also attending were Kathy Brundage, William Cassidy, David Hallenbeck, Robin Julian, Richard Martini, Helen Rowe and Library Director, Amy Lapointe. The minutes of the February 26 meeting were approved.
Don welcomed newly elected William Cassidy to the Board as well as Kathy Brundage and Robin Julian who returned to the Board.
The following Officers were unanimously elected:
Chair: Don Holden
Vice Chair: Robin Julian
Treasurer: Dick Martini
Recording Secretary: Helen Rowe
Corresponding Secretary: Robin Julian
Program Chair: Kathy Brundage
Committee Chairs were unanimously elected:
Building and Grounds: William Cassidy
Technology: Dave Hallenbeck
The Emergency Call list is;
Library Director’s Report:
Treasurer’s Report: Our spending is on target but our income is down because the gifts account has not met the projection for the year.
Gifts: The Board unanimously accepted gifts totaling $1134.82.
Technology: Dave mentioned the Master Plan Visioning Workshop to be held Tuesday, March 27th. The purpose of this meeting is to gather information from citizens as to the direction they feel the town should go in. He also has been doing some trial runs on the downloadable audio books. He will continue this.
There being no further business the meeting was adjourned at 6:58 PM
The next meeting is Monday, April 23, 2007 at 6:00 PM. Please note—this is the 4th Monday of the month.
Helen D. Rowe, Secretary