| Agenda: | BANISTER MEMORIAL HALL, MERRICK PUBLIC LIBRARY
BOARD OF TRUSTEES
Monday, June 11, 2018
Call meeting to order at 6:30 p.m.
ATTENDANCE: Sally Brown (SB) Yes, Barbara Clancy (BC) Yes , Barbara Steadman (BLS) Yes, Jeanne Eaton (JE) Yes, Matt Bansfield (MB) Yes , Carol Plumb (CP) No, Brenda Metterville, (B) Yes.
Review Minutes from May 14, 2018. Motion by, 2nd .
Ratify Library payroll FY18 warrant dated May 17 , 2018.
Ratify Library Expense FY18 warrants dated May 30, 2018.
Ratify Library Book FY18 warrants dated April 17 and May 1, 2018
Motion by, 2nd .
The Hellers have sent edit requested from their lawyer for the lease agreement. Should we wait until after town meeting to request permission for town counsel?
Discuss Article 30 and the other articles on the Warrant for the Annual Town Meeting. The Board of Selectmen support our article, the Advisory Board does not. Who is going to read the article and recognize library director to speak on town floor?
Dana Steadman sent his opinions and thoughts on the adjacent property.
Other discussion?
Nest meeting, Monday, July 9 at 6:30 p.m.
Motion to adjourn by |