Wellfleet Library Board of Trustees
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