Board Meeting Agenda
Coburn Free Library
Thursday, July 20, 2023
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.
Approval of Minutes:
Financial Report: Report from Michael Fenn – Financial Team
Director’s Report: Meredith Gallaro
- HVAC Issues – discussion
- Lactation Policy
- Sexual Harassment Policy
- IRS 941 – need a signature
- Notification of property insurance increase
- Fall Fundraiser Reminder
- Transition to New Director
Next meeting of the Board of Trustees: August 17th at 10:00 am.