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Board approves minutes and routine reports, agrees to adjourn
Summary
The board accepted minutes from Dec. 10 and Jan. 18, approved the treasurer's report (noting a $4,000 AARP grant), accepted the librarian's report and adjourned. Approvals were by voice vote; no roll-call tallies were recorded.
At the meeting’s end the board handled routine business by voice vote: a motion to accept minutes (Dec. 10 and Jan. 18) was moved and seconded and approved with "Aye" from present members. The treasurer reported spending roughly 50% of budget for the year, noted a $4,000 AARP grant, moved acceptance of the treasurer's report and the motion passed by voice vote. The librarian delivered a programming update that the board accepted.
No roll-call vote tallies with member names were provided in the transcript; the minutes reflect voice approvals and the meeting adjourned after a short celebratory refreshment for a departing director. The board scheduled follow-up budget and fundraising items for future meetings.
