Board of Library Trustees
Richard Sugden Library
Trustees’ Meeting
January 10, 2022
In Attendance:
Cheryl Donahue, Director
Katheryn Smith, Children’s Room
Mary Anne Slack, Chair
Alyson Russo, Trustee
Bill Cundiff, Town of Spencer Supt. Of Utilities
*MEETING WAS HELD VIRTUALLY
Meeting was called to order at 4:30 p.m.
Mary Anne motioned to approve the minutes from December 13th meeting. Alyson seconded. Motion approved.
Children’s Room:
*Community Connections provided kits for January.
*We continue to give away our own kits for toddler/PK, K-5 and teens.
*Waiting to hear back from local cultural council on status of grants we applied for.
*Amy has created a virtual scavenger hunt for patrons.
*Drop in activities are available for all ages in the children’s room.
Director’s Report:
*Meditation program with Wendy O’Leary is held remotely on Tuesday mornings.
*Adult book group held virtually on December 14th.
*Grab and Go kits for adults distributed in January and February.
*On December 21st, in celebration of the winter solstice, 60 decorated votives were placed alit in front of the library.
*Cheryl attended a CWMARS Zoom meeting on 12/16.
*Cheryl prepared 2023 budget documents, capital requests and annual statements.
*Library was closed on 12-23.
*Mini free library decorated and on display to promote spring 2022 literacy initiative.
* New town administrator, Jeff Bridges, toured the library on January 3rd. Discussed reopening on Saturdays in the future (2023).
*Library page, Sam, worked 10 hours during winter break to assist with collection management and other duties.
Updates to Building Concerns:
*Bill Cundiff sent HVAC project out to bid. Sub bids are due by January 27th and general bids are due by February 10th.
Motion to adjourn: 5:00 pm
Next Meeting: Tuesday, February 15th at 4:30. Note: meetings have been changed to 2nd Tuesday of the month.