Marrowbone Public Library District
Board of Trustees
Annual Meeting
August 28, 2023

On August 28, 2023 President Tim Moon called the Annual Meeting of the Marrowbone Public Library Board of Trustees to order at 7:00 pm. with the following members present: Tim Moon, Cheryl Flood, Jennifer Matheson, Cheryl Cribbet and Bettina Wiltse, Pamm Bonn and Steve Brown. Lisa Spracklen and Sally Ascenzo (Co-directors) were present. 

Minutes from the last annual meeting (August 22, 2022) were read and approved per a motion by Pamm Bonn.

The Board reviewed its end-of-year finances and Capital Development Fund. In light of current rates of inflation and the mandatory minimum wage requirements, the library is maintaining but will soon be at a point where we can’t raise our levy enough to keep up with current expenses. Our financial goals for the FY2023-2024 fiscal year include maintaining current library services to the best of our ability. Any excess funds may be put into the Capital Development Fund for any unforeseen maintenance /repairs.
Cheryl Flood motioned to adjourn the meeting at 7:02pm.

Secretary, 

Cheryl Cribbet