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HomeMy WebLinkAboutLibrary trustees 02/12/2025RECEIVED i mwl CLERKS OFFICE 1025 JUG! -2 A 8: 22 fAHSHELD I A'S SAC,HUSITTS February Library Board of Trustees Meeting Minutes for the Library Board of Trustees Meeting on February 12 2025 In attendance: Jean Mallon (Chair), Charlie Cullinan, Kate Pope, Leonard Epstein, and Whitney Brown (Assistant Library Director). The meeting was called to order by Jean at 5:37 PM. Secretary's report: The meeting notes from the January meeting were reviewed. Motion to approve was made by Charlie seconded by Jean. Approved unanimously. Treasurer's Report: The treasurer's report through the end of January was reviewed. Motion made to approve by Jean seconded by Kate. Approved unanimously. Librarian's Report: The librarians reports were reviewed. Correspondence: None Old Business: None New Business: Director Evaluation form discussion: The current evaluation form was reviewed. It was agreed that the form could be modified to be more streamlined. Further discussion will follow. The next meeting will be held March 19 at 5:30 PM. Adjurnment: A motion was made to adjourn the meeting at 7:03 by Charlie. Seconded by Kate. The motion was unanimously approved. Respectfully submitted, Ak- Katherine Pope, Library Trustee The foregoing minutes were approved at the March 18, 2025 meeting of the Mansfield Board of Library Trustees.