BOLIVAR – HARPERS FERRY PUBLIC LIBRARY

Board of Trustees Meeting Minutes

Monday November 4, 2019

The meeting was called to order at 6:09 p.m. by Pres. Janet Harrison.

Present were Pres. Janet Harrison, Betsy Self, Bill Gillette, Su Schmidt, Vickie Gale and Sara Curley

Motion to accept and approve minutes for Board meeting of October 14, 2019: 1^st Su Schmidt, 2^nd Bill Gillette, all agreed

Motion to move $3410.47 from capital to operating funds to pay for the office furniture and office expenses. 1^st Betsy Self, 2^nd Su Schmidt, all agreed.

Director’s Report: details in Director’s Report.

Financial Report:  postponed until next meeting

Old Business:

Longevity pay to be released to the staff in November.

Volunteer Holiday Banquet @6:00 December 2^nd, 2019 with the Board meeting at 5:30 p.m. prior.

Motion to adjourn: 1^st Bill Gillette, 2^nd Pres. Janet Harrison, all agreed

Meeting adjourned:  7:45 p.m

Next meeting:  December 2, 2019 @5:30 p.m.