DPL Board of Trustees Minutes

Special Budget Meeting
Meeting date: 
Wednesday, February 12, 2020

DAVIS PUBLIC LIBRARY

STODDARD, NH

BOARD OF TRUSTEES

DATE: _Feb. 12, 2020

TIME: _1 p.m. 

 

TYPE OF MEETING: Special Budget Meeting 

PRESENT: Angel Nicoletti-Chair, Alexia Currie (by phone) -Treasurer, Frankie Scofield-Secretary, Inga Cullen-Director, and Geri Bailey-Alternate. 

ABSENT: Deb Kingsbury-Alternate

PUBLIC PRESENT: none 

 

1. Call to Order at ___1:04 p.m. 

a. Roll call: Angel present; Alexia present (on telephone); Frankie present; Inga present; Geri present. No guests present.  

 

Alexia presented her prepared budget for the 2020/2021 budget years to review by the BOD.  The BOD discussed and reviewed all materials and agreed to finish our review at our regular board meeting of 2-19-2020.

 

7. Next meeting date:  Feb. 19, 2020

 

8. Adjournment at _approx._3:40 p.m.

 

9. Submitted or recorded by ___Frankie Scofield, Secretary 

 

Summary list: 

Motions:  Move to continue with discussion on budget for Feb. 19th regular meeting.  Alexia and BOT agreed.

 

Action Items and Directives:  Alexia asked that Inga bring two proposals for increase in days/hours.  To be reviewed by the BOD at the next meeting on 2-19-20.