Burlington Library Association
Regular Meeting Minutes
Go to: 2/10/18
Go to: Minutes
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.
2a. Letter from Main Street Community Foundation stating that they have $820 for
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