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HomeMy WebLinkAboutLibrary Trustees 09/10/2025September Library Board of Trustees Meeting Minutes for the Library Board of Trustees Meeting on September 10, 2025 In attendance: Jean Mallon (Chair), Charlie Cullinan, Kate Pope, Leonard EpsteiREOgIVELDIs and Catherine Coyne (Library Director). The meeting was called to order at 5:42 PM. TOWN CLERKS OFFICE Secretary's report: The meeting notes from the meeting were reviewed. A2915tiN Was4nafTA tVa ove the notes by Jackie and seconded by Jean. Motion passed with two abstentions. M„Nr.SF ILLO MA` sACHUSLTTS Treasurer's Report: The treasurer's report through August was reviewed. A motion to approve the notes was made by Jean and seconded by Kate. The motion passed unanimously. Librarian's Report: The librarian's reports were reviewed. Correspondence: None New Business: FY27 Budget The FY27 Budget was reviewed. A inotion was made to approve the budget by Charlie and seconded by Kate. The motion was approved unanimously. FY26 State Funding Projects The library plans to use up to 40% of the MEG allocations (pending appropriate receipts) to replace worn out furniture throughout the library and improve the AV setup of the meeting space. A motion was made by Kate and seconded by Jean, The motion was approved unanimously. FY26 Action Plan The FY26 action plan was reviewed. The next meeting will be held October 8 at 5:30PM. Adjournment: A motion was made to adjourn the meeting at 6:54 by Kate and seconded by Jackie. The motion was unanimously approved. Respectfully submitted, Katherine Pope, Library Trustee The foregoing minutes were approved at the October 8, 2025 meeting of the Mansfield Board of Library Trustees