Meeting of the Annie Porter Ainsworth Memorial Library
July 14, 2020 at 7:00 pm
1. Call to Order/Roll Call Greetings
2. Approval of Agenda Official Action
Motion by Allard, seconded by Moyer, unanimously approved
3. Approval of Minutes Official Action
Motion by Allard, seconded by Worden, unanimously approved
4. Reports
a. Director’s Report Report
b. Treasure’s Report Report
Motion by Worden to pay unscheduled bills, seconded by Casler, unanimously approved
5. Period for Public Expression (Time limit reserved 15 min.)
The Board of Trustees has set aside up to 15 minutes as an opportunity for the public to address the Board regarding agenda and non-agenda items. This shall be the only opportunity for public comment or questions.
6. Correspondence & Communications
7. Old Business
a. Outstanding Actionable Items Discussion
b. Capital Project Discussion
c. Current Progress with Reopening Discussion
d. Town Update/Building Ownership Discussion
8. New Business
a. Air Purification System Discussion
b. Establishing Branding Guidelines and Identity Discussion
Committee established by Casler, Moyer and Robbins to put together a proposal.
9. Next Meeting Date Discussion
August 4, 2020 at 6:30 pm via zoom
10. Executive Session
Motion to move to Executive Session by Allard.
Motion to leave Executive Session by Allard, seconded by Moyer.
11. Adjournment Official Action
Motion by Allard, seconded by Moyer, unanimously approved
