Board Meeting Agenda
Coburn Free Library
Thursday, March 23, 2023
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.
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.