September 2023 Board Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, 9/21/23

10:00 am

Roll Call:  President – Linda Williams, Vice President- Jim Pritchard, Treasurer- David Woodburn, Secretary –   Ellen Keough, Trustee – Michael Fenn, OACSD Trustee – Jason Luke, OACSD Trustee- Mike Phelps, OACSD Trustee Joe Palladino.

Absent:  _______________________________________________________________________

Approval of Minutes:

Financial Report:  Report from Michael Fenn – Financial Team

Director’s Report:  Mikayla Worzel

  • OSFL Grant Leadership
  • Jeff Smith’s private event
  • Labor Day/ Thanksgiving Closings
  • Rotary Club gazebo and boiler room setup

Old Business:  

  • HVAC Glenn Martin Meeting
  • First Amendment Audit

New Business:

  • Windows: Mildred Faulkner Truman Grant (5,000) status
  • Rotary District 7170, Rotary Global Grant (September 30th ): Narcan/Naloxone Distribution Boxes

Next meeting of the Board of Trustees:  10/19/23 at 10:00 am.


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