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Ruth Nickerson, yes Virginia Scharfenberg, yes <br /> MOTION: Joan Lyons motioned to amend the Library's policy and eliminate the practice of <br /> charging a fee to replace lost or damaged library cards. <br /> Ruth Nickerson seconded the motion. <br /> Vote-Yes-6 <br /> Roll Call Vote: Amanda Hall, yes Sandra Lahart, yes <br /> Joan Lyons, yes Ann Macdonald, yes <br /> Ruth Nickerson, yes Virginia Scharfenberg, yes <br /> Gifts & Bequests: <br /> The Trustees briefly discussed the process for accepting gifts and bequests and the need to <br /> establish additional guidelines and procedures. The consensus was that the current policy would <br /> be reviewed and discussed at a future meeting. <br /> Trustee Advocacy <br /> There were no reports from the Board members. <br /> Next Meetin ...Tuesday, August 10, 2021 at 6:00 p.m. <br /> Adjournment <br /> Joan Lyons motioned to adjourn. Amanda Hall seconded the motion; and it was unanimously <br /> passed. The meeting adjourned at 8:15 p.m. <br /> Res ectfully submitted, <br /> Kathleen Mahoney <br /> Library Director <br /> LISTED DOCUMENTS <br /> Library Director's Report <br /> Library Donation and Gift Policy <br /> CLAMS Fine Free Project Summary <br />