July 2023 CFL Board Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, July 20, 2023

1:00 pm


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:  Meredith Gallaro

Old Business:   

  • HVAC Issues – discussion


New Business:

  • 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.


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