DPL Board of Trustees Minutes
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.