Trustee Meeting Minutes

January 10, 2023
Meeting date: 
Tuesday, January 10, 2023

Richard Sugden Library
Trustees’ Report
January 10, 2023

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
Jeff Bridges, Town Admin
Mrie Norcia

Meeting was called to order at 12:28 p.m.

Mary Anne made a motion to approve minutes from last meeting.  Alyson seconded. Motion approved.

Children’s Room: 
*Community Connections held programs with us in December. We will continue to be on their weekly schedule moving forward.

*Giggles and Grove Program (with Miss Patty from Community Connections) will be held on Tuesdays.

*Drop-in activities continue in children’s dept.

*We Read It newsletter goes out monthly.

*Grab and Go giveaways are available each month for patrons.

*Baby doll raffle was held for the month of January.

*We had a STEAM survival challenge, make it with Lego and Pokemon club, Art club, Graphic Novel Book Club and Tinker Time.

*We had a holiday centerpiece program in December.

*We will be running a Dungeons and Dragons program in February called Honey Heist.

*The art teacher from Knox Trail displayed students’ artwork in the library.  On December 15th, Knox Trail students celebrated with an art opening and refreshments.

 

Director’s Report:
*Pause meditation program is held Tuesdays with Wendy O’Leary.

*Denise visited Prouty Senior Living and Lincoln Hill Manor for outreach programs. She also delivered books to patrons unable to visit the library.

*Cheryl attended a Dept. Head meeting on January 10th.

*Luminaries decorated by local families were displayed and lit on December 21st.

*Book discussions were held on December 14th and 27th.

*Spencer Celebration Committee donated holiday decorations for the library doors and fireplace mantle.

*Envelope study commenced on December 8th with a site visit from LiRo Corp. Additional study using drone was completed on December 13th.  Fire Dept. aided LiRo with bucket-ladder on December 8th and roof study on December 29th with roofing consultant returning for interior study on January 4th.

 

Meeting adjourned at 1:30.

Next Meeting is February 7th at 12:30.