Send email
Board of Directors
Articles of Incorporation
Life Members
Items for Sale
Useful Links
Burlington Book
Busy Bay
Books for Babies
Music Corner
Library Website
Join the Friends

Burlington Library Association

Regular Meeting Minutes

Go to: 2/10/18

Go to: Minutes 2005-07  Minutes 2008-09  Minutes 2010-11  Minutes 2012-13  Minutes 2014-15  Minutes 2016-17 Minutes 2018-19   

Annual Meetings

February 14, 2018

1. The meeting was called to order at 1:30 PM by Pat Miller. Present were members Len Berton, Bill Butler, Sandy Hierl, Sanford Mazeau, Pat Miller, Georgia Riberdy, Jonathan Schwartz, Assistant Library Director Diana Rudzinski.

2. Correspondence
2a. Letter from Main Street Community Foundation stating that they have $820 for us.

3. Acceptance of December 2017 Minutes.
3a. Motion to accept the December minutes as corrected by Sandy Mazeau, second by Sandy Hierl. Vote was unanimous.
(There was no meeting in January.)

4. Treasurer's Report.
4a. Budget spreadsheet submitted and explained by Sandy Mazeau. Motion to accept budget by Bill Butler, second by Len Berton; vote unanimous.
4b. State filing has been submitted.

5. Library Board and Directors Report
5a. Discussed budget for next year, which includes cuts.
5b. State park passes are no longer needed for most parks. Suggestion from library that we not pay for the three that are not
5c. Web site revision is proceeding.

6. Library Grand Re-Opening
6a. Sunday April 29 noon to 3:00pm.

7. New Business
7a. Adding more programs for adults.
7b. Memorial bench for Bob Merriman. A quote will be requested for a gray granite bench with the words
Bob Merriman 1918-2015
Founder of the Burlington Library Association
7c. Annual meeting date will be May 18 at 7pm.

Meeting adjourned at 3:04 pm.

Jonathan Schwartz, Secretary