| Agenda: | BANISTER MEMORIAL HALL, MERRICK PUBLIC LIBRARY
Felton-Heller House
BOARD OF TRUSTEES
Monday, September 14, 2020
Call meeting to order 6:30 p.m. Zoom linkTopic: My Meeting
Time: September 14, 2020 6:30 PM Eastern Time (US and Canada)
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https://us04web.zoom.us/j/74906746697?pwd=Q0NTVGtpd3JzQ0tTYkY0cFc5MzdPdz09
Meeting ID: 749 0674 6697
Passcode: cVC2Y3
ATTENDANCE: Sally Brown (SB), Barbara Clancy (BC) Matt Bansfield (MB) , Carol Plumb (CP), Shelby Hill (SOH) , Traci Hill (TH)
Donald Faugno and Lois O’Leary
Discuss article to purchase at the Special Town Meeting.
Zoom meeting with the Board of Selectmen, Tuesday, September 15, 2020.
Review minutes from Monday, June 1, 2020, discussion.
Ratify Library payroll FY20 warrants dated FY20 June 11, 25, July 9, FY21 July 9, 23, August 6, 20 and September 3, 2020.
Ratify Library Expense FY20 warrants dated FY20 June 11, 25, July 9, FY21 July 9, 23, August 6, 20 and September 3, 2020.
Ratify Library Utilities FY20 warrants dated FY21 July 23, August 20, 2020
Ratify Library State Aid for 18 Common Street FY21 July 23, August 20, 2020
Ratify Library Books FY20 warrants dated FY20 June 11, 25, July 9, FY21 July 9, 23, August 6, 20 and September 3, 2020.
Motion to approve by
Any other business?
Reasonable accommodations for people with disabilities are available upon request. When making such a request, please include a description of the accommodation that you will need, including as much detail as possible, along with your contact information. Email requests to: brookfieldlibrary@gmail.com or call 508-867-6339. In order to meet you request, please provide seven day’s notice prior to the date that the accommodation is needed. Although every attempt will be made to provide the accommodation with less than seven days’ notice, it may not be possible.
Next meeting will be Monday, October 19 at p.m. Discussion on opening to schedule one person/family in library at a time, on a schedule of 20 visits.
Motion to adjourn, 2nd all in favor. |