March 2023 Board Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, March 23, 2023

10:00 am

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

Absent:  __________________________________________________________________________________

Approval of Minutes:

Financial Report:  Report from David Woodburn, Treasurer

Director’s Report:  Meredith Gallaro

ACTION ITEMS – Old Business:   

• Bylaws review – suggested revisions by Sarah Glogowski, FLLS Director

ACTION ITEMS – New Business:

• Chemung Canal Investment Account – Proposed New Investment Policy Statement

Next meeting of the Board of Trustees:  April 20th at 10:00 am.

Adjournment