BOT Minutes September 6, 2019
Stowe Free Library Minutes of Board of Trustees Meeting September 6th, 2019 Present: D.Witmer(Chair), C. Maison Kastner, K.Kaufman, C. Lusk, K.Spear, S.Gaines, C.Weber (Director) Absent: D.Johannesen Call to order: 8:00a.m. Friends Report: In Our Own Backyard Programing is scheduled until February. Friends’ Annual Meeting will be in May,2020. The book sale earned just under $18,000. The porch sale will go on for a few more weeks. Treasurers Report: There is $22,722 in the Development Account and $29,801 in the Operating Account. Endowment Fund/Property Purchase Discussion: Discussion about what is happening at present with the Endowment Fund. Cindy provided samples of spending policies from a library listserv. The Town