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Robinson Public Library District

Endowment Committee Meeting Held June 16, 2020

The regular meeting of the Robinson Library Endowment Committee was conducted on June 16, 2020.

ROBINSON LIBRARY ENDOWMENT

Board of Trustees Meeting June 16, 2020

 

President Debbie Walls called the meeting to order at 5:10 p.m. in the Carnegie Room of the Robinson Public Library.

Members Present: Debbie Walls, Terri Blunier, Michelle Blair, Debbie Scott, Rhonda Moade, Leslee Thomas, Janice Shick, Doug Roberts; via Zoom: Wendy Kastner, Allen Summers

Public Comment: No public in attendance

Minutes: The minutes of the December 17, 2019 meeting stand approved as read.

Financials: 1) Budget FY2021-Only spent 25% of budget for 2020. 2) Rhonda Moade made a motion to transfer $5000 from Endowment CD to the checking account and $8000 from the Mullen/Keenan CD to checking. The motion was seconded by Michelle Blair and passed by a voice vote.

Old Business: 1) Debbie Scott made a motion to appoint Diana Sparks to the Endowment Board to fill a vacancy.   It was seconded by Doug Roberts and passed by voice vote. 2) Plans are being made to reschedule the Endowment sponsored program that was cancelled in March due to CoronaVirus restrictions. Brian “Fox” Ellis will present a program, “Mark Henry Detweiler, Steamboat Captain.”

New Business: 1) Doug Roberts made a motion to allocate $500.00 to Imagination Library. Motion was seconded by Terri Blunier. 2)Board approved the staff to pursue purchase of the Smart Board for the Newlin addition and chairs for the youth area of the library.

The next Endowment board meeting is September 15, 2020.

The meeting was adjourned at 5:35 p.m.

 

Respectfully submitted by Leslee Thomas, Secretary