Library Board of Trustees Meeting Minutes

Library Board of Trustees
Special Meeting of the Board of Trustees - Budget Workshop
Friday, February 26, 2021

PRESENT:
Frank Brady, Kathleen Capelli, Heather Crocker, Terence Diggory, Janet Lindner, Minita Sanghvi, Issac (Ike) Pulver, Eric Blackman, Don Flinton, Carmen Vasquez, Jennifer Menard, Carol Hausamann

ABSENT:
Kristen Dart

Meeting Called to Order at 5:11 PM

Report on the 2020 Financial Audit by Marvin and Company:
Carol Hausamann and Jennifer Menard from Marvin and Company presented the FY2020 audit.

Revised 2021 Election Calendar:
Janet Lindner moved to accept proposed revision of 2021 Election Calendar, seconded by Minita Sanghvi, all in favor, motion passed.

Draft Proposed Budget:
The preliminary draft of the proposed budget was reviewed.

Meeting Adjourned at 6:00 pm

Respectfully submitted by:
A. Issac Pulver, Library Director