Call to Order. The meeting was called to order at 6:01pm by President Loretta Sutherland. Other board members present were Jill Bishop, Barb Hybarger, Matt Lenseigne, and Lisa Samuels. Others in attendance were library director Steve Martin, assistant director Kim Riley and ACTS member Lexi Woodcock. Board members John Vincent and Katie Will were absent.
Call for Quorum.A quorum was achieved, with attendance as noted above.
Reading and Approval of Minutes.The minutes of the April 8th, 2019 Board of Trustees meeting were reviewed and approved as written.
Approval of the Bills.Kim reported receipts of $14,471.47 and expenditures of
$29,011.53 since the previous report.
Reading and Approval of the Financial Report.After review, Lisa Samuels moved and Jill Bishop seconded a motion to approve the financial report and the approval of the bills. The motion passed.