Attendance: Shelly, Gail, April, Christine, Lisa and Jennifer
6:00pm
Call to Order: 6:04pm
Secretary’s report:
• Minutes from 1/6/25 accepted (Gail motioned; Michelle carried)
Treasurer’s Report: (Gail motioned; Lisa carried)
• Budget 2025: This was presented. We discussed and reviewed all categories for income and expenses to adjust for a proposed budget.
Old Business:
• Library sign: pending quotes due to weather
• New Trustee Ideas: Welcome Helen Shaut. Her name will be submitted to the town board meeting March 6th for official approval.
• Basement repairs: pending due to weather
• Security Camera: pending
Director’s report:
• TDS: 4CLS covers cost
• Diversity Program: Binghamton Kung Fu Club performed. AWESOME and well received!
• Storytime: Jennifer went to Mrs. Culver’s Pre-K class to read a story and make a craft to celebrate Lunar New year. Looking for ways to get more students at the elementary school to get (and use) a library card.
• Payroll/paying bills: Christine will come in every other Saturday to do paperwork, invoices, and work on bills. Staff would like for us to continue to use Paychex for payroll (until further notice).
New Business:
•
Dates for the next meeting (start time 6pm)
• April 14, 2025 ?
• June 9th, 2025
• August 11, 2025
• October 13, 2025
• December 8, 2025
Meeting Adjourned 7:17pm (Shelly motioned, April and Gail carried)