Hepburn Library of Madrid Board Meeting Agenda – April 7, 2022
In Attendance:, Jennifer McAvoy, Susan McAvoy, Emily Huntley, Deborah Chase-Lauther, Jennifer Coakley, Bryan Huntley, Allison Barkley
Absent:
Special Guest:
Call to Order:
Open Comment/ Question:
Approval of Previous Minutes:
Workshops and Communications:
Director’s Report :(Deborah Chase-Lauther)
Financial Report (Emily Huntley):
Reports:
- Grants:
- Grant 1 -CCTV/Fire alarm/Generator Bids
- Grant 2 – Kitchen
- Buildings and Grounds
- Mason Work/Roof
- Lift ?
- Community Events
- Book Club
- Battle of the Books
Old Business
- COVID update
New Business
- June and July Board meeting dates
Adjournment:
Executive Session:
Next Meeting : April 14, 2022 @ 6:00