03-07-22 LAB Minutes1. Minutes: Consideration andlor action regarding the approval of the minutes of
the 21712022 meeting.
- Ruth Tienor moved to accept the 2/7/2022 minutes as presented.
- Joanne Ward seconded the motion.
- Motion carried. The 2/7/2022 minutes were accepted as presented.
2. Treasurer's Report. Consideration andlor action regarding the approval of the
112022 Treasurer's Report
- Margaret Riley moved to accept the 1/2022 Treasurer's Report as
presented.
Carol Cyr seconded the motion.
The motion carried. The 1/2022 Treasurer's Report was accepted as
presented.
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end of March.
® Bookstore Report: Committee reported on the fall® items:
paper.
- A sign-up sheet for the book sale was made available.
S. Committee of Committees Advisory Board Update (if CCAB has met):
None
membership in upcoming meetings.
The By-laws of the LAB was discussed with reviews of by-laws from other
LABs. Frequency of meetings were discussed with suggestions of not
having July and September meetings while keeping the December
meeting as a social event. Membership in LAB was discussed with
M
S. Items by the Library Board Members: Briefing and discussion on thefollowin&
items.
Book sale final plans.
- Beverly Clarke moved to adjourn the meetini
- Patti Dilworth seconded the motion.
NUM HWAINUUMMIGIFIEN vim R-Marh
Patti Paulson, Chair
Chris Bryan, ecretary