BOT Agenda 11/6/2020

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Stowe Free Library - Board of Trustees Meeting Friday, October 2, 2020, 8:00 a.m.   Join Zoom Meeting https://us02web.zoom.us/j/85237123898 +1 646 876 9923 US Meeting ID: 852 3712 3898   Agenda   Call to Order Election of Officers Approval of Minutes Friends’ Report Treasurer’s Report Director’s Report Discussion Regarding COVID-19 Precautions and Library Service Status Old Business New Business Schedule Next Library Board Meeting Adjournment    

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Stowe Free Library Minutes of Board of Trustees Meeting September 11, 2020   Present: D.Witmer, C.Maison Kastner, D.Johannesen, C.Lusk, S.Gaines, K.Spear, K.Kaufman, C.Weber (Director) Absent: None Approval of Minutes: Stand as read. Friends’ Report: The Friends will hold a meeting in October or November to discuss budgeting and the programs that are on the schedule. Treasurer’s Report: At the end of August the Operating Account contained $32,235 and the Development Account contained $28,961. The Endowment Fund was at $1,064,134. Union Bank stocks have gone up slightly. Director’s Report: The library opened its doors to the public on September 1st. Hours are Monday - Friday from 10 - 12 and

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The Vermont DEC’s Air Quality & Climate Division (AQCD) in partnership with the Department of Libraries launched a moisture meter loan project at 48 public libraries across the state in the fall of 2020. Hand-held wood moisture meters are available for library patrons to borrow for free to check the moisture content of their firewood. https://www.wcax.com/2020/09/15/moisture-meters-can-be-rented-out-for-free-at-vermont-libraries/

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Board of Trustees Meeting Agenda for September 11, 2020

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