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VOTE: Yes-6 <br />Roll Call Vote: <br />Amanda Hall, yes <br />Mary LeClair, yes <br />Ann Macdonald, yes <br />Sandi Lahart, yes <br />Joan Lyons, yes <br />Ruth Nickerson, yes <br />A preservation assessment grant is also an option to pursue, but it falls in a different category of <br />MBLC grants and libraries can apply for it along with the Civic Hub grant. The Library Director <br />will work with the town to move the process forward. Applications for Civic Hub are due in <br />April 2022. <br />Friends of the LibraL U dates <br />The Friends of the Library are near the completion of another successful year, despite the <br />inability to host live events or fundraisers. They have formed an enthusiastic and energetic <br />group to support the library. They will meet in November for their annual meeting which is <br />required by law to fulfill their obligation as a registered non-profit organization and elect new <br />officers. They will present a check to the library to fund a new addition to the collection, a <br />"Library of Things." <br />Trustee Advocacy <br />Discussion of process and procedures for filling mid-term vacancy. Ann Macdonald that the <br />Library Director move forward and determine process for posting the vacancy to fill the open <br />seat on the board. Mary LeClair seconded. <br />VOTE: Yes-6 <br />Roll Call Vote: <br />Amanda Hall, yes <br />Mary LeClair, yes <br />Ann Macdonald, yes <br />Sandi Lahart, yes <br />Joan Lyons, yes <br />Ruth Nickerson, yes <br />Next Meetin...Tuesday, December 14, 2021 at 6:00 p.m. <br />Ad <br />'ournment <br />Amanda Hall motioned to adjourn. Joan Lyons seconded the motion; and it was unanimously <br />passed. The meeting adjourned at 8:04 p.m. <br />