l. December 2020

Meeting of the Annie Porter Ainsworth Memorial Library

December 3, 2020 at 6:30 pm

Call to Order/Roll Call Greetings
Approval of Agenda Official Action

Motion to Approve by Yerdon, seconded by Allard, unanimously approved

Approval of Minutes November 5, 2020 Official Action
Motion to Approve by Worden, seconded by Allard, unanimously approved
Reports
1. Director’s Report Report
2. Treasurer’s Report Report
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.

Correspondence & Communications
Old Business

a) Outstanding Actionable Items Discussion

Link to Action Plan

b) Branding Discussion

c) Security Upgrade AllTech Bids Discussion

d) COVID Protocol Policy Discussion
Motion by Yerdon to approve the Covid Sick Leave, seconded by Allard, unanimously approved

e) NYS Paid Sick Leave Discussion
Motion by Worden to Add 7 hours of PTO to the Assistants Contract, seconded by Allard, unanimously approved.

New Business
1. Budget Ballot Initiative Discussion
  Motion by Allard to accept the resolution to go on the Budget Ballot Initiative, to increase the funding to $50,000, seconded by Yerdon, unanimously approved
Next Meeting Date Discussion

January 5, 2021 at 6:30 via zoom