Wellfleet Library Board of Trustees

Event Date: 
Tuesday, January 14, 2020 - 5:30pm

Wellfleet Public Library Board of Trustees

Agenda for January 14, 2020

Library Conference Room

5:30 pm

 

Secretary’s Report:  Minutes from October and December 

Treasurer’s Report

Town Treasurer’s Report on Library Funds

Library Director’s Report

 

Old Business:

Progress report on the quiet reading area furnishing

            Positive response to the table

Need for a sign of some kind recognizing the donor funds used for this

            project as well as information about the table

 

Follow-up Comments on Harry Terkanian’s Suggestion that we read The Wellfleet Police Station Needs Study as a model or guide for our possible project

 

New Business:

Staff Recognition Possibilities - Discussion

 

State Aid to Wellfleet Public Library -First Payment

            FY2020 Library Incentive Grant (LIG) ..........................        $1020.31

            FY2020 Municipal Equalization Grant (MEG)...............            100.07

            FY2020 Nonresident Circulation Offset (NRC)...............       1,106.99                                                                                                                                         $2227.37

 

Other Reports: 

Friends of the Wellfleet Libraries:  Tea and Music, Short Story Seminar, Fiona Hill will be the Distinguished Speaker (She testified in the House Impeachment Inquiry)

Maintenance Issues, if any

 

Next Meeting:  Monday, February 10, 2020, 5:30 pm