January 2024 Board Meeting Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, 1/18/24

10:00 am

Roll Call:  President – Linda Williams, Vice President- Jim Pritchard, Treasurer- David Woodburn, Secretary –   Ellen Keough, Trustee – Michael Fenn, Trustee– Carlynne Freitag, 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

• Gazebo and Tioga Gardens grading update
• Friends page on the website

Old Business:  

• HVAC Status Update

New Business:

• 2024 Board officer terms review
• Treasurer change
• Trustee NY education requirements
• Chemung Canal corporate resolution
• Volunteer offer to refinish the front doors

Next meeting of the Board of Trustees:  2/15/24 at 10:00 am.

Adjournment