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Trustees approve most of library's CR 159 capital request, exclude two items
Summary
On June 15 the Trustees of the Trust Funds approved $13,695.58 from Capital Reserve (CR 159) for the library, but determined two items totaling $4,871.81 were operating expenses and excluded them; minutes do not record a vote tally.
The Trustees of the Trust Funds approved the Library's request for $13,695.58 from Capital Reserve account CR 159 at their June 15 meeting in Moultonborough, with two requested items totaling $4,871.81 deemed not to be capital expenditures and therefore excluded.
Minutes show the trustees collectively made the decision but do not record a mover, seconder, or a vote tally for the action. The trustees characterized the two excluded items as normal operating expenses rather than capital items, and directed that those costs be funded outside CR 159.
The action appears in the meeting minutes under the library capital request and will be part of the trustees' record for the CR 159 account. The minutes list Paul Daisy as chair and Richard Merkle as the submitting trustee; no additional procedural details or roll-call votes were recorded.
