{"basis":{"both":"the board's own minutes, matched to the same vote in the video","minutes":"the board's own minutes, as the town posted them — the official record","recording":"our reading of the meeting video, from a machine transcript — not an official record, and may be unreliable"},"board":"Library Board of Trustees","by_basis":{"both":8,"minutes":656,"recording":1},"conflicts":0,"coverage":["665 votes at 194 meetings, 22 January 2009 to 17 September 2026 (FY2009-FY2027).","664 from the board's own minutes (210 of the 210 sets the town posted have been read), 8 of them matched to the recording; 1 from our minutes of a recording only.","A meeting with neither minutes read nor a recording we have written up has no votes here, which is not the same as no votes taken. Each fiscal year says how many such meetings the register knows of."],"fy_coverage":{"2009":{"meetings":6,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 6 of 6 meetings","status":"clerk","tag":"","text":"FY2009: 6 meetings on the town's calendar; 6 with the town's minutes read.","town_read":6,"town_unread":0,"town_unread_ours":0},"2010":{"meetings":11,"nothing":1,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 10 of 11 meetings","status":"part","tag":"","text":"FY2010: 11 meetings on the town's calendar; 10 with the town's minutes read; 1 with no record we can use.","town_read":10,"town_unread":0,"town_unread_ours":0},"2011":{"meetings":10,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 10 of 10 meetings","status":"clerk","tag":"","text":"FY2011: 10 meetings on the town's calendar; 10 with the town's minutes read.","town_read":10,"town_unread":0,"town_unread_ours":0},"2012":{"meetings":19,"nothing":2,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 17 of 19 meetings","status":"part","tag":"","text":"FY2012: 19 meetings on the town's calendar; 17 with the town's minutes read; 2 with no record we can use.","town_read":17,"town_unread":0,"town_unread_ours":0},"2013":{"meetings":21,"nothing":3,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 18 of 21 meetings","status":"part","tag":"","text":"FY2013: 21 meetings on the town's calendar; 18 with the town's minutes read; 3 with no record we can use.","town_read":18,"town_unread":0,"town_unread_ours":0},"2014":{"meetings":15,"nothing":1,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 14 of 15 meetings","status":"part","tag":"","text":"FY2014: 15 meetings on the town's calendar; 14 with the town's minutes read; 1 with no record we can use.","town_read":14,"town_unread":0,"town_unread_ours":0},"2015":{"meetings":13,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 13 of 13 meetings","status":"clerk","tag":"","text":"FY2015: 13 meetings on the town's calendar; 13 with the town's minutes read.","town_read":13,"town_unread":0,"town_unread_ours":0},"2016":{"meetings":13,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 13 of 13 meetings","status":"clerk","tag":"","text":"FY2016: 13 meetings on the town's calendar; 13 with the town's minutes read.","town_read":13,"town_unread":0,"town_unread_ours":0},"2017":{"meetings":12,"nothing":4,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 8 of 12 meetings","status":"part","tag":"","text":"FY2017: 12 meetings on the town's calendar; 8 with the town's minutes read; 4 with no record we can use.","town_read":8,"town_unread":0,"town_unread_ours":0},"2018":{"meetings":12,"nothing":4,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 8 of 12 meetings","status":"part","tag":"","text":"FY2018: 12 meetings on the town's calendar; 8 with the town's minutes read; 4 with no record we can use.","town_read":8,"town_unread":0,"town_unread_ours":0},"2019":{"meetings":12,"nothing":3,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 9 of 12 meetings","status":"part","tag":"","text":"FY2019: 12 meetings on the town's calendar; 9 with the town's minutes read; 3 with no record we can use.","town_read":9,"town_unread":0,"town_unread_ours":0},"2020":{"meetings":12,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 12 of 12 meetings","status":"clerk","tag":"","text":"FY2020: 12 meetings on the town's calendar; 12 with the town's minutes read.","town_read":12,"town_unread":0,"town_unread_ours":0},"2021":{"meetings":14,"nothing":1,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 13 of 14 meetings","status":"part","tag":"","text":"FY2021: 14 meetings on the town's calendar; 13 with the town's minutes read; 1 with no record we can use.","town_read":13,"town_unread":0,"town_unread_ours":0},"2022":{"meetings":14,"nothing":0,"ours_only":0,"recording_only_votes":1,"short":"Town minutes read for 14 of 14 meetings","status":"clerk","tag":"","text":"FY2022: 14 meetings on the town's calendar; 14 with the town's minutes read. 1 vote below come only from our reading of the video, which may be unreliable.","town_read":14,"town_unread":0,"town_unread_ours":0},"2023":{"meetings":10,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 10 of 10 meetings","status":"clerk","tag":"","text":"FY2023: 10 meetings on the town's calendar; 10 with the town's minutes read.","town_read":10,"town_unread":0,"town_unread_ours":0},"2024":{"meetings":11,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 11 of 11 meetings","status":"clerk","tag":"","text":"FY2024: 11 meetings on the town's calendar; 11 with the town's minutes read.","town_read":11,"town_unread":0,"town_unread_ours":0},"2025":{"meetings":12,"nothing":0,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 12 of 12 meetings","status":"clerk","tag":"","text":"FY2025: 12 meetings on the town's calendar; 12 with the town's minutes read.","town_read":12,"town_unread":0,"town_unread_ours":0},"2026":{"meetings":11,"nothing":1,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 10 of 11 meetings","status":"part","tag":"","text":"FY2026: 11 meetings on the town's calendar; 10 with the town's minutes read; 1 with no record we can use.","town_read":10,"town_unread":0,"town_unread_ours":0},"2027":{"meetings":6,"nothing":4,"ours_only":0,"recording_only_votes":0,"short":"Town minutes read for 2 of 6 meetings","status":"part","tag":"","text":"FY2027: 6 meetings on the town's calendar; 2 with the town's minutes read; 4 with no record we can use.","town_read":2,"town_unread":0,"town_unread_ours":0}},"fy_rule":"Fiscal years run 1 July to 30 June; a meeting is filed under the fiscal year it was held in.","fys":[2027,2026,2025,2024,2023,2022,2021,2020,2019,2018,2017,2016,2015,2014,2013,2012,2011,2010,2009],"generated_by":"scripts/build_vote_lists.py, from build_boards.py's join -- never edit by hand","grain":"One row per motion voted. Procedural votes (minutes, adjournment) are hidden unless asked for.","groups":[{"date":"2026-09-17","date_printed":true,"fy":2027,"fy_basis":"held in FY2027","id":"library-board-of-trustees-2026-09-17","label":"17 September 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172026-8017","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-09-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172026-8017","label":"on the town's site"}],"moved_by":"Stephanie Trudel","n":"","procedural":true,"quote":"stephanie made a motion to approve the minutes of july 10, 2026, as amended. robin seconded. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Approve the minutes of July 10, 2026, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-09-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172026-8017","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":false,"quote":"made a motion to accept robin's suggestions to modify our financial policy. stephanie seconded. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Stephanie Trudel","title":"Accept Robin’s suggestions to modify the Financial Policy (three policy revisions: remove “at all times” and related fiduciary wording, revise the agent experience requirement, add a liquidity section)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-09-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172026-8017","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":false,"quote":"harry made a motion that we record future meetings as soon as we can get it organized and working well. robin seconded. the motion passed 5 to 1, by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5 to 1","seconded_by":"Robin Venezia","title":"Record future Trustee meetings as soon as it can be organized and working well."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-09-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172026-8017","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":false,"quote":"harry made a motion to discard the items on muir's list. robin seconded. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Discard the nine items of library equipment on Muir’s list."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-09-17-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-09-17-minutes-8017.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172026-8017","label":"on the town's site"}],"moved_by":"Stephanie Trudel","n":"","procedural":true,"quote":"a motion to adjourn was made by stephanie, seconded by robin. the motion passed unanimously by roll call vote","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Adjourn the meeting."}]},{"date":"2026-07-10","date_printed":true,"fy":2027,"fy_basis":"held in FY2027","id":"library-board-of-trustees-2026-07-10","label":"10 July 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07102026-7893","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-07-10-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07102026-7893","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of june 18, 2026, as amended. jana-lee seconded. the motion passed 6 to 0.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Jana-Lee","title":"Accept the minutes of June 18, 2026, as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-07-10-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07102026-7893","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":false,"quote":"laura made a motion that the trustees support a collaboration between the lunenburg recreation department and lunenburg public library pursuant to the terms of the memorandum of understanding. stephanie seconded. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Support a collaboration between the Lunenburg Recreation Department and Lunenburg Public Library pursuant to the terms of the Memorandum of Understanding"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-07-10-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07102026-7893","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":false,"quote":"robin made a motion to establish a subcommittee for strategic planning. members will be stephanie, maia, and laura. harry seconded. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Establish a subcommittee for strategic planning with members Stephanie, Maia, and Laura"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-07-10-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-07-10-minutes-7893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07102026-7893","label":"on the town's site"}],"moved_by":"Jana-Lee","n":"","procedural":true,"quote":"a motion to adjourn was made by jana-lee, seconded by stephanie. the motion passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Adjourn"}]},{"date":"2026-06-18","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2026-06-18","label":"18 June 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-06-18-minutes-7852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182026-7852","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-06-18-minutes-7852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-06-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-06-18-minutes-7852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182026-7852","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to approve the minutes of may 21, 2026, as amended. stephanie seconded. the motion passed by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 7-0","seconded_by":"Stephanie","title":"Approve the minutes of May 21, 2026, as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-06-18-minutes-7852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-06-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-06-18-minutes-7852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182026-7852","label":"on the town's site"}],"moved_by":"Stephanie","n":"","procedural":true,"quote":"a motion to adjourn was made by stephanie, seconded by robin. the motion passed unanimously by roll call vote","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"Adjourn"}]},{"date":"2026-05-21","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2026-05-21","label":"21 May 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"not stated","n":"","procedural":false,"quote":"harry nominated robin for treasurer, and jana-lee seconded. harry nominated maia for vice chair, and jana-lee seconded. harry nominated laura for secretary, and jana-lee se","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 7-0","seconded_by":"not stated","title":"to elect board officers as nominated for Chair, Vice Chair, Treasurer, and Secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":false,"quote":"robin made a motion to accept the subcommittee assignments as just agreed, and jana-lee seconded. the motion passed by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 7-0","seconded_by":"Jana-Lee","title":"to accept the subcommittee assignments as agreed"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Jana-Lee","n":"","procedural":true,"quote":"jana-lee made a motion to approve the minutes as amended, seconded by robin. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"to approve the minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to move ahead with using umbrella software at the lowest filtering level. robin seconded. the motion passed, 5 to 2, by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-2","seconded_by":"Robin","title":"to move ahead with using Umbrella software at the lowest filtering level"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion that filtering be at the network level. jana-lee seconded. the motion passed, 5 to 2, by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-2","seconded_by":"Jana-Lee","title":"to implement filtering at the network level for Umbrella software"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to accept the gift policy as amended. robin seconded. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"to accept the Gift Policy as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to accept this policy as revised. robin seconded. the vote passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"to accept the Acceptable Library Use and Code of Conduct Policy as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to solicit additional funding from the selectboard for a teen librarian. stephanie seconded. the motion failed, 5 to 1, by roll call vote.","quote_kind":"verbatim","reason":"","result":"failed","result_label":"failed","result_text":"failed 5-1","seconded_by":"Stephanie","title":"to solicit additional funding from the Selectboard for a Teen Librarian"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-05-21-8","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-05-21-minutes-7809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212026-7809","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"a motion to adjourn was made by harry, seconded by robin. the motion passed unanimously and the meeting was adjourned at 10.55 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"to adjourn"}]},{"date":"2026-04-16","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2026-04-16","label":"16 April 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-04-16-minutes-7764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162026-7764","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-04-16-minutes-7764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-04-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-04-16-minutes-7764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162026-7764","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to approve the minutes as amended, seconded by david. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"David","title":"Approve the minutes of March 19, 2026 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-04-16-minutes-7764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-04-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-04-16-minutes-7764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162026-7764","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"a motion to adjourn was made by maia and seconded by david. the motion passed unanimously by roll call vote","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"David","title":"Adjourn the meeting"}]},{"date":"2026-03-19","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2026-03-19","label":"19 March 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192026-7714","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-03-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192026-7714","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of february 19, 2026, as amended. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"not stated","title":"Accept the minutes of February 19, 2026, as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-03-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192026-7714","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":false,"quote":"robin made a motion to approve the investment policy as amended, seconded by stephanie. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Approve the Investment Policy as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-03-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-03-19-minutes-7714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192026-7714","label":"on the town's site"}],"moved_by":"Stephanie","n":"","procedural":true,"quote":"a motion to adjourn was made by stephanie, seconded by robin. the motion passed unanimously by roll call vote and the meeting was adjourned at 9:10 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"Adjourn"}]},{"date":"2026-02-19","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2026-02-19","label":"19 February 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-02-19-minutes-7650.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192026-7650","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-02-19-minutes-7650.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-02-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-02-19-minutes-7650.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192026-7650","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of january 15, 2026, as amended, seconded by jana. the motion passed with six votes, with maia abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0-1","seconded_by":"Jana","title":"to accept the minutes of January 15, 2026, as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-02-19-minutes-7650.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-02-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-02-19-minutes-7650.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192026-7650","label":"on the town's site"}],"moved_by":"Stephanie","n":"","procedural":true,"quote":"a motion to adjourn was made by stephanie, seconded by maia. the motion passed unanimously and the meeting was adjourned at 9:10 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"to adjourn"}]},{"date":"2026-01-15","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2026-01-15","label":"15 January 2026","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-01-15-minutes-7594.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152026-7594","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-01-15-minutes-7594.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-01-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-01-15-minutes-7594.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152026-7594","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of december 22, 2025, as presented, seconded by stephanie. the motion passed with five votes, with jana abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-0-1","seconded_by":"Stephanie","title":"Accept the minutes of December 22, 2025, as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2026-01-15-minutes-7594.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2026-01-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2026-01-15-minutes-7594.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152026-7594","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":true,"quote":"a motion to adjourn was made by jana, seconded by stephanie. the motion passed unanimously and the meeting was adjourned at 8:38 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Adjourn the meeting"}]},{"date":"2025-12-22","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2025-12-22","label":"22 December 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-12-22-minutes-7566.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12222025-7566","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-12-22-minutes-7566.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-12-22-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-12-22-minutes-7566.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12222025-7566","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"maia made a motion to accept the minutes of november 20, 2025, as presented, seconded by stephanie. the motion passed with five votes, with robin abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed with five votes, with Robin abstaining","seconded_by":"Stephanie","title":"to accept the minutes of November 20, 2025, as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-12-22-minutes-7566.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-12-22-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-12-22-minutes-7566.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12222025-7566","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"a motion to adjourn was made by robin, seconded by stephanie. the motion passed unanimously and the meeting was adjourned at 8:44 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"to adjourn"}]},{"date":"2025-11-20","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2025-11-20","label":"20 November 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-11-20-minutes-7518.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11202025-7518","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-11-20-minutes-7518.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-11-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-11-20-minutes-7518.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11202025-7518","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"maia made a motion to accept the minutes of october 16, 2025, as amended, seconded by jana. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Accept the minutes of October 16, 2025, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-11-20-minutes-7518.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-11-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-11-20-minutes-7518.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11202025-7518","label":"on the town's site"}],"moved_by":"Stephanie","n":"","procedural":true,"quote":"a motion to adjourn was made by stephanie, seconded by david. the motion passed unanimously and the meeting was adjourned at 8:48 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"David","title":"Adjourn the meeting."}]},{"date":"2025-10-16","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2025-10-16","label":"16 October 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162025-7451","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-10-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162025-7451","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of september 18, 2025, as amended, seconded by maia. the motion passed with five votes, with david and jana abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed (five votes; David and Jana abstaining)","seconded_by":"Maia","title":"Accept the minutes of September 18, 2025, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-10-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162025-7451","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":false,"quote":"jana made a motion to accept the proposal as presented, pending an approval from the proctors, seconded by stephanie. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Accept the proposal for a granite bench in memory of Regina McGee as presented, pending approval from the Proctors."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-10-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162025-7451","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to accept the collection development policy as amended, pending approval by town counsel, with a second by maia. the vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Accept the Collection Development Policy as amended, pending approval by Town Counsel."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-10-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-10-16-minutes-7451.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162025-7451","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"a motion to adjourn was made by robin, seconded by jana. the motion passed unanimously and the meeting was adjourned at 10:42 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Adjourn the meeting."}]},{"date":"2025-09-18","date_printed":true,"fy":2026,"fy_basis":"held in FY2026","id":"library-board-of-trustees-2025-09-18","label":"18 September 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182025-7403","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-09-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182025-7403","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of june 12, 2025, as amended, seconded by stephanie. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Accept the minutes of June 12, 2025, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-09-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182025-7403","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":false,"quote":"robin made a motion to accept the gifts from the lunenburg women's club and nashoba valley pride, seconded by harry. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Accept the gifts from the Lunenburg Women’s Club and Nashoba Valley Pride."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-09-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-09-18-minutes-7403.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182025-7403","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":true,"quote":"a motion to adjourn was made by laura, seconded by stephanie. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Stephanie","title":"Adjourn the meeting."}]},{"date":"2025-06-12","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2025-06-12","label":"12 June 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":false,"quote":"chair - jana nominated harry, maia seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Elect Harry Kubetz as Chair."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":false,"quote":"jana nominated maia, harry seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Elect Maia as Vice Chair (David Niose declined the nomination)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":false,"quote":"robin nominated laura, harry seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Elect Laura as Secretary."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry nominated robin, maia seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Elect Robin as Treasurer."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry nominated laura and jana, robin seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"Appoint Laura and Jana to the Budget Subcommittee."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry nominated jana, maia seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Appoint Jana to the Friends Endowment Subcommittee."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"vote for all was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Appoint Jana, Harry, Stephanie and Maia to the Personnel Subcommittee."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia nominated david, harry seconded, harry nominated laura, maia seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Appoint David and Laura to the Policy Subcommittee."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-8","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry nominated david, laura seconded, vote was unanimous in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Appoint David as Master Plan Steering Committee representative."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-9","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Robin","n":"","procedural":true,"quote":"robin made a motion to accept the minutes of may 15, 2025, as amended, seconded by harry.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed (Robin and Stephanie abstaining)","seconded_by":"Harry","title":"Accept the minutes of May 15, 2025, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-10","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to accept the policy as amended. david seconded.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"David","title":"Accept the updated Room Use Policy as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-06-12-11","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-06-12-minutes-7260.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06122025-7260","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"a motion to adjourn was made by harry, seconded by jana. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Adjourn the meeting."}]},{"date":"2025-05-15","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2025-05-15","label":"15 May 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-05-15-minutes-7217.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152025-7217","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-05-15-minutes-7217.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-05-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-05-15-minutes-7217.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152025-7217","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"maia made a motion to accept the minutes of april 17, 2025, as amended, seconded by jana. the motion passed by roll call vote, with dick and donna abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed by roll call vote, with Dick and Donna abstaining","seconded_by":"Jana","title":"Accept the minutes of April 17, 2025, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-05-15-minutes-7217.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-05-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-05-15-minutes-7217.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152025-7217","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"a motion to adjourn was made by donna, seconded by dick. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously by roll call vote","seconded_by":"Dick","title":"Adjourn the meeting."}]},{"date":"2025-04-17","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2025-04-17","label":"17 April 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172025-7162","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-04-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172025-7162","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":true,"quote":"jana made a motion to accept the minutes of march 20, 2025 as amended, seconded by david. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"David","title":"Accept the minutes of March 20, 2025, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-04-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172025-7162","label":"on the town's site"}],"moved_by":"David","n":"","procedural":false,"quote":"david made a motion to accept the action item list under the outreach plan, seconded by jana. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Jana","title":"Accept the action item list under the Outreach Plan."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-04-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-04-17-minutes-7162.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172025-7162","label":"on the town's site"}],"moved_by":"David","n":"","procedural":true,"quote":"a motion to adjourn was made by david, seconded by jana. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Jana","title":"Adjourn the meeting."}]},{"date":"2025-03-20","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2025-03-20","label":"20 March 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202025-7102","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-03-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202025-7102","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to approve the minutes of february 20, 2025 as presented, seconded by jana.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Approve the minutes of February 20, 2025 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-03-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202025-7102","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia made a motion to accept the policy as amended. jana seconded.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Accept the Computer and Internet Use Policy as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-03-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-03-20-minutes-7102.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202025-7102","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"a motion to adjourn was made by dick, seconded by jana.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Adjourn the meeting (adjourned at 9:00 p.m.)."}]},{"date":"2025-01-16","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2025-01-16","label":"16 January 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162025-6955","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-01-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162025-6955","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":true,"quote":"jana made a motion to accept the minutes of december 12, 2024 as presented, seconded by laura. the motion passed by roll call vote, with donna and david abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Accept the minutes of December 12, 2024 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-01-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162025-6955","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to accept the minutes of january 7, 2025 as presented, seconded by jana. the motion passed by roll call vote, with laura abstaining.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Jana","title":"Accept the minutes of January 7, 2025 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-01-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162025-6955","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion, seconded by donna, to request $13k from the friends' endowment for the purchase of furniture for the teen room. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna","title":"Request $13K from the Friends’ Endowment for the purchase of furniture for the Teen Room."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-01-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-16-minutes-6955.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162025-6955","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"a motion to adjourn was made by donna and seconded by david. meeting was adjourned at 8:47 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"David","title":"Adjourn the meeting."}]},{"date":"2025-01-07","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2025-01-07","label":"7 January 2025","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-07-minutes-6938.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01072025-6938","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-07-minutes-6938.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-01-07-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-07-minutes-6938.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01072025-6938","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick made a motion to appoint davidniose to the lunenburg public library board of trustees, seconded by tom alonzo.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Tom Alonzo","title":"Appoint David Niose to the Lunenburg Public Library Board of Trustees (joint meeting with Select Board)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-07-minutes-6938.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2025-01-07-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2025-01-07-minutes-6938.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01072025-6938","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"a motion to adjourn was made by dick and seconded by donna. meeting was adjourned.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna Saiia","title":"Adjourn the meeting."}]},{"date":"2024-10-17","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2024-10-17","label":"17 October 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-10-17-minutes-6823.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172024-6823","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-10-17-minutes-6823.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-10-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-10-17-minutes-6823.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172024-6823","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of september 26, 2024 as amended, seconded by donna.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna","title":"Accept the minutes of September 26, 2024 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-10-17-minutes-6823.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-10-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-10-17-minutes-6823.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172024-6823","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"a motion to adjourn was made by dick and seconded by donna. meeting was adjourned at 8:21 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2024-09-26","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2024-09-26","label":"26 September 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09262024-6788","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-09-26-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09262024-6788","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harrymadeamotiontoaccept theminutesof june20, 2024asamended, secondedbydonna. themotionpassedunanimouslybyroll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously (roll call)","seconded_by":"Donna","title":"Approve the minutes of June 20, 2024, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-09-26-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09262024-6788","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harrymadeamotiontoaccept theminutesof july19, 2024asamended, secondedbyjana. themotionpassedunanimouslybyroll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously (roll call)","seconded_by":"Jana","title":"Approve the minutes of July 19, 2024, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-09-26-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-09-26-minutes-6788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09262024-6788","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donnamadeamotiontoadjourn, secondedbyjana. meetingadjournedat 8:44pm.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Jana","title":"Adjourn the meeting."}]},{"date":"2024-07-19","date_printed":true,"fy":2025,"fy_basis":"held in FY2025","id":"library-board-of-trustees-2024-07-19","label":"19 July 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-07-19-minutes-6655.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07192024-6655","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-07-19-minutes-6655.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-07-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-07-19-minutes-6655.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07192024-6655","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"adjourndickmadeamotiontoadjourn, secondedbydonna. meetingadjournedat 6:27pm.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna Saiia","title":"Adjourn the meeting."}]},{"date":"2024-06-20","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2024-06-20","label":"20 June 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-06-20-minutes-6620.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202024-6620","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-06-20-minutes-6620.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-06-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-06-20-minutes-6620.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202024-6620","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"amotionwasmadetoaccept theminutesof may16, 2024asamended. themotionpassedunanimouslybyroll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the minutes of May 16, 2024, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-06-20-minutes-6620.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-06-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-06-20-minutes-6620.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202024-6620","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"amotiontoadjournwasmadeby dickandsecondedbyjana. meetingwasadjournedat 8:48.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Jana","title":"Adjourn the meeting."}]},{"date":"2024-05-16","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2024-05-16","label":"16 May 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-05-16-minutes-6572.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162024-6572","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-05-16-minutes-6572.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-05-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-05-16-minutes-6572.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162024-6572","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":true,"quote":"lauramadeamotiontoaccept theminutesof april 18, 2024asamended, secondedbybob. themotionpassedunanimouslybyroll call votewithoneabstention.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously by roll call, one abstention","seconded_by":"Bob","title":"Approve the minutes of April 18, 2024, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-05-16-minutes-6572.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-05-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-05-16-minutes-6572.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162024-6572","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":true,"quote":"motiontoadjournbylaura. secondedbydick. meetingwasadjournedat 8:26p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Dick","title":"Adjourn the meeting."}]},{"date":"2024-04-18","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2024-04-18","label":"18 April 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04182024-6525","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-04-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04182024-6525","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to accept the minutes of march 21, 2024 as amended, seconded by maia. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Accept the minutes of March 21, 2024, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-04-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04182024-6525","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia made a motion to accept the teen room policy as amended, seconded by jana. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Jana","title":"Accept the teen room policy as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-04-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-04-18-minutes-6525.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04182024-6525","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to adjourn by donna. seconded by laura. meeting was adjourned at 8:38 p.m","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Laura","title":"Adjourn the meeting."}]},{"date":"2024-03-21","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2024-03-21","label":"21 March 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212024-6479","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-03-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212024-6479","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to accept the minutes of february 15, 2024 as amended, seconded by jana. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Jana","title":"Accept the minutes of February 15, 2024, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-03-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212024-6479","label":"on the town's site"}],"moved_by":"Jana","n":"","procedural":true,"quote":"motion to adjourn by jana. seconded by donna. meeting was adjourned at 8:25 p.m","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Adjourn the meeting."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-03-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-03-21-minutes-6479.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212024-6479","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"the friends voted to approve with the new info, and a cd will be opened this month.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Friends of LPL voted to approve opening a CD on the new terms. This is a vote of the Friends group, not of the trustees; no mover is recorded."}]},{"date":"2024-02-15","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2024-02-15","label":"15 February 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-02-15-minutes-6405.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152024-6405","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-02-15-minutes-6405.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-02-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-02-15-minutes-6405.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152024-6405","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to accept the minutes of january 18, 2024 as amended, seconded by jana. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Jana","title":"Accept the minutes of January 18, 2024 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-02-15-minutes-6405.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-02-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-02-15-minutes-6405.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152024-6405","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to adjourn by donna. seconded by bob. meeting was adjourned at 8:44 p.m","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Bob","title":"Adjourn the meeting."}]},{"date":"2024-01-18","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2024-01-18","label":"18 January 2024","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-01-18-minutes-6338.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01182024-6338","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-01-18-minutes-6338.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-01-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-01-18-minutes-6338.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01182024-6338","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of november 16, 2023 as amended, seconded by donna. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously by roll call","seconded_by":"Donna","title":"Accept the minutes of November 16, 2023, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2024-01-18-minutes-6338.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2024-01-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2024-01-18-minutes-6338.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01182024-6338","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by donna. meeting was adjourned at 8:28 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2023-12-21","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2023-12-21","label":"21 December 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to enter executive session at 6:52, seconded by donna.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Enter executive session at 6:52."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of the october 16th executive session as amended, seconded by","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Laura","title":"Accept the minutes of the October 16th executive session as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"maia made a motion to adjourn the executive session, seconded by dick.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Dick","title":"Adjourn the executive session."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of november 16, 2023 as amended, seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept the minutes of November 16, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":false,"quote":"laura made a motion to extend our support, seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick","title":"Extend the board's support to H. 3239 (access to E-books and E-audio books), to be requested of the Selectboard."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to accept the director's evaluation as amended, seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept the Director's evaluation as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-12-21-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-12-21-minutes-6126.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212023-6126","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by maia. meeting was adjourned at 9:12 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Maia","title":"Adjourn the meeting."}]},{"date":"2023-11-16","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2023-11-16","label":"16 November 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-11-16-minutes-3739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11162023-3739","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-11-16-minutes-3739.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-11-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-11-16-minutes-3739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11162023-3739","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of october 19, 2023 as amended, seconded by maia. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Accept the minutes of October 19, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-11-16-minutes-3739.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-11-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-11-16-minutes-3739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11162023-3739","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by laura. meeting was adjourned at 8:41 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Adjourn the meeting."}]},{"date":"2023-10-19","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2023-10-19","label":"19 October 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-19-minutes-441.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192023-441","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-19-minutes-441.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-10-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-19-minutes-441.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192023-441","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to accept the minutes of september 21, 2023 as amended, seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept the minutes of September 21, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-19-minutes-441.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-10-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-19-minutes-441.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192023-441","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by donna. meeting was adjourned at 9:02 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2023-10-11","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2023-10-11","label":"11 October 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10112023-309","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-10-11-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10112023-309","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to craft a letter of reprimand regarding the breach of town policy, including reimbursement for resources used, seconded by donna. o the motion passed unanimousl","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna","title":"Craft a letter of reprimand regarding the breach of town policy, including reimbursement for resources used (executive session item)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-10-11-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10112023-309","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn executive session by dick. seconded by bob. executive session was adjourned at 7:24 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Bob","title":"Adjourn executive session."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-10-11-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-10-11-minutes-309.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10112023-309","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn meeting by dick. seconded by donna. meeting was adjourned at 7:25 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2023-09-21","date_printed":true,"fy":2024,"fy_basis":"held in FY2024","id":"library-board-of-trustees-2023-09-21","label":"21 September 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-09-21-minutes-341.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09212023-341","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-09-21-minutes-341.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-09-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-09-21-minutes-341.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09212023-341","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of may 18, 2023 as amended, seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept the minutes of May 18, 2023, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-09-21-minutes-341.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-09-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-09-21-minutes-341.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09212023-341","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by laura. meeting was adjourned at 8:50 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Adjourn the meeting."}]},{"date":"2023-06-15","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2023-06-15","label":"15 June 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06152023-409","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-06-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06152023-409","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"the same slate of current officers was nominated and unanimously voted in.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Re-elect the same slate of current officers: Harry Kubetz as Chair, Dick Mailloux as Vice-Chair, Bob Conroy as Secretary."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-06-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06152023-409","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harry made a motion to accept the minutes of may 18, 2023 as amended, seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick","title":"Accept the minutes of May 18, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-06-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-06-15-minutes-409.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06152023-409","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by harry. meeting was adjourned at 8:55 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Harry","title":"Adjourn the meeting."}]},{"date":"2023-05-18","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2023-05-18","label":"18 May 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05182023-1442","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-05-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05182023-1442","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion, seconded by laura, to invest 40% in a one-year cd, 2% in some liquid account, and the remaining 58% in an advisory solution fund. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Invest 40% in a one-year CD, 2% in a liquid account, and the remaining 58% in an Advisory Solution fund."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-05-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05182023-1442","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of april 20, 2023 as amended, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the minutes of April 20, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-05-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-05-18-minutes-1442.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05182023-1442","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by kate. meeting was adjourned at 9:07 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2023-04-20","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2023-04-20","label":"20 April 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04202023-1443","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-04-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04202023-1443","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of march 16, 2023 as amended, seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Accept the minutes of March 16, 2023, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-04-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04202023-1443","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":false,"quote":"laura made a motion to support robin and muir in any decisions on the trees, seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Support Robin and Muir in any decisions on the trees at the Proctor Memorial Garden."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-04-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04202023-1443","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia made a motion to accept the policy as amended, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Accept the collection development policy as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-04-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-04-20-minutes-1443.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04202023-1443","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by kate. meeting was adjourned at 8:39 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2023-03-16","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2023-03-16","label":"16 March 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162023-1444","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-03-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162023-1444","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":false,"quote":"harry made a motion to authorize the purchase of plants. seconded by dick. the motion passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Authorize the purchase of plants for the Proctor Memorial Garden (unanimous)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-03-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162023-1444","label":"on the town's site"}],"moved_by":"Kate McCarron","n":"","procedural":true,"quote":"kate made a motion to accept the minutes of february 16, 2023 as amended, seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Accept the minutes of February 16, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-03-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162023-1444","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"a motion to accept the rules and regulations as amended was made by dick. seconded by donna. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna Saiia","title":"Accept the rules and regulations as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-03-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-03-16-minutes-1444.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162023-1444","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by donna. meeting was adjourned at 8:46 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna Saiia","title":"Adjourn the meeting."}]},{"date":"2023-02-16","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2023-02-16","label":"16 February 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-02-16-minutes-1445.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162023-1445","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-02-16-minutes-1445.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-02-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-02-16-minutes-1445.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162023-1445","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":true,"quote":"laura made a motion to accept the minutes of january 19, 2023 as amended, seconded by donna. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously by roll call vote","seconded_by":"Donna","title":"Accept the minutes of January 19, 2023 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-02-16-minutes-1445.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-02-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-02-16-minutes-1445.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162023-1445","label":"on the town's site"}],"moved_by":"Bob","n":"","procedural":true,"quote":"motion to adjourn by bob. seconded by dick. meeting was adjourned at 8:41 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Dick","title":"Adjourn the meeting."}]},{"date":"2023-01-19","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2023-01-19","label":"19 January 2023","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-01-19-minutes-1446.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192023-1446","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-01-19-minutes-1446.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-01-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-01-19-minutes-1446.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192023-1446","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept the minutes of december 15, 2022 as amended, seconded by laura. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Accept the minutes of December 15, 2022, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2023-01-19-minutes-1446.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2023-01-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2023-01-19-minutes-1446.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192023-1446","label":"on the town's site"}],"moved_by":"Laura","n":"","procedural":true,"quote":"motion to adjourn by laura. seconded by kate. meeting was adjourned at 8:24 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2022-12-15","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2022-12-15","label":"15 December 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152022-2894","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-12-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152022-2894","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept the minutes of november 17, 2022 as amended. seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Accept the minutes of November 17, 2022 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-12-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152022-2894","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to approve the investment policy. seconded by maia. the policy was approved unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia","title":"Approve the investment policy (Trust Fund, drafted with Town Counsel from the town investment policy)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-12-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152022-2894","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":false,"quote":"kate made a motion to accept the director's review as amended. seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Accept the director's review as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-12-15-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-12-15-minutes-2894.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152022-2894","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by kate. meeting was adjourned at 9:14 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2022-11-17","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2022-11-17","label":"17 November 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-11-17-minutes-2899.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172022-2899","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-11-17-minutes-2899.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-11-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-11-17-minutes-2899.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172022-2899","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept the minutes of october 19, 2022 as presented. seconded by maia. the motion passed unanimously by roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously by roll call vote","seconded_by":"Maia","title":"Accept the minutes of October 19, 2022 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-11-17-minutes-2899.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-11-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-11-17-minutes-2899.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172022-2899","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"motion to adjourn by maia. seconded by donna. meeting was adjourned at 7:45 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2022-10-19","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2022-10-19","label":"19 October 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192022-2893","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-10-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192022-2893","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept the minutes of september 15, 2022 as amended. seconded by donna.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Accept the minutes of September 15, 2022, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-10-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192022-2893","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":false,"quote":"donna made a motion to create a committee to oversee the trust funds. seconded by harry. the committee will consist of donna, dick and muir, with donna as treasurer.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Create a committee to oversee the trust funds, consisting of Donna, Dick and Muir, with Donna as treasurer."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-10-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-10-19-minutes-2893.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192022-2893","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"motion to adjourn by kate. seconded by donna. meeting was adjourned at 7:41 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2022-09-15","date_printed":true,"fy":2023,"fy_basis":"held in FY2023","id":"library-board-of-trustees-2022-09-15","label":"15 September 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-09-15-minutes-2892.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152022-2892","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-09-15-minutes-2892.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-09-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-09-15-minutes-2892.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152022-2892","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of june 16, 2022 as presented, seconded by kate. the motion passed unanimously by role call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Accept the minutes of June 16, 2022 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-09-15-minutes-2892.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-09-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-09-15-minutes-2892.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152022-2892","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick. seconded by maia. meeting was adjourned at 8:38 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Maia","title":"Adjourn the meeting."}]},{"date":"2022-06-16","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-06-16","label":"16 June 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162022-2891","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-06-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162022-2891","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia made a motion, seconded by kate, to keep the current slate of officers and add donna as treasurer.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Keep the current slate of officers and add Donna as Treasurer."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-06-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162022-2891","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":false,"quote":"kate made a motion, seconded by laura, to accept these subcommittees as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Accept the Board of Trustees subcommittees as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-06-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162022-2891","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of may 19, 2022 as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia","title":"Accept the minutes of May 19, 2022 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-06-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162022-2891","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia made a motion to table this until our september meeting, seconded by dick.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Table the By-Laws Review discussion until the September meeting."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-06-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-06-16-minutes-2891.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162022-2891","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"motion to adjourn by kate by seconded by dick. meeting was adjourned at 9:17 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Dick","title":"Adjourn the meeting."}]},{"date":"2022-05-19","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-05-19","label":"19 May 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192022-2898","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-05-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192022-2898","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of april 21, 2022 as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Approve the minutes of April 21, 2022, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-05-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192022-2898","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion, seconded by harry, to agree to go forward with edward jones and meet with their rep. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Agree to go forward with Edward Jones and meet with their rep."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-05-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192022-2898","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion, seconded by harry, to postpone the vote to accept the by-laws until the june meeting. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Postpone the vote to accept the By-Laws until the June meeting."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-05-19-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-05-19-minutes-2898.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192022-2898","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick by seconded by kate. meeting was adjourned at 8:45 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2022-03-17","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-03-17","label":"17 March 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-03-17-minutes-2897.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172022-2897","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-03-17-minutes-2897.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-03-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-03-17-minutes-2897.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172022-2897","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of february 17, 2022 as amended. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the minutes of February 17, 2022, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-03-17-minutes-2897.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-03-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-03-17-minutes-2897.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172022-2897","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn dick by seconded by donna. meeting was adjourned at 8:37 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna","title":"Adjourn the meeting."}]},{"date":"2022-02-17","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-02-17","label":"17 February 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172022-2889","label":"minutes on the town's site"},{"href":"/meeting-minutes/library-board-of-trustees/2022-02-17-0_biOaw0f7w","label":"Our minutes of the video"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w","label":"Video (whole meeting)"}],"note":"","status":"","votes":[{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=531s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-02-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172022-2889","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=531s","label":"Video at 8:51"},{"href":"/meeting-minutes/library-board-of-trustees/2022-02-17-0_biOaw0f7w","label":"Our minutes of the video"}],"moved_by":"Maia Wentrup","n":"","procedural":true,"quote":"maia made a motion to accept the minutes of january 20, 2022 as amended. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate McCarron","title":"Accept the minutes of January 20, 2022 as amended."},{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=271s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-02-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172022-2889","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=271s","label":"Video at 4:31"},{"href":"/meeting-minutes/library-board-of-trustees/2022-02-17-0_biOaw0f7w","label":"Our minutes of the video"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of january 6, 2022 as presented. seconded by donna. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna Saiia","title":"Accept the minutes of January 6, 2022 as presented."},{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=783s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-02-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172022-2889","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=783s","label":"Video at 13:03"},{"href":"/meeting-minutes/library-board-of-trustees/2022-02-17-0_biOaw0f7w","label":"Our minutes of the video"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of february 2, 2022 as amended. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate McCarron","title":"Accept the minutes of February 2, 2022 as amended."},{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=4449s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-02-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172022-2889","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=4449s","label":"Video at 1:14:09"},{"href":"/meeting-minutes/library-board-of-trustees/2022-02-17-0_biOaw0f7w","label":"Our minutes of the video"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick made a motion to accept the draft document as our up-to-date by-laws as amended. seconded by kate. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate McCarron","title":"Accept the draft document as the up-to-date By-Laws, as amended."},{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=4888s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-02-17-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-17-minutes-2889.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172022-2889","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=0_biOaw0f7w&t=4888s","label":"Video at 1:21:28"},{"href":"/meeting-minutes/library-board-of-trustees/2022-02-17-0_biOaw0f7w","label":"Our minutes of the video"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion to adjourn dick by seconded by donna. meeting was adjourned at 8:06 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Donna Saiia","title":"Adjourn the meeting."}]},{"date":"2022-02-02","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-02-02","label":"2 February 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-02-minutes-2895.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02022022-2895","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-02-minutes-2895.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-02-02-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-02-02-minutes-2895.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02022022-2895","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to adjourn by harry. seconded by kate. unanimously approved by roll call.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2022-01-20","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-01-20","label":"20 January 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202022-2888","label":"minutes on the town's site"},{"href":"/meeting-minutes/library-board-of-trustees/2022-01-20-cxskhTs5eic","label":"Our minutes of the video"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic","label":"Video (whole meeting)"}],"note":"","status":"","votes":[{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=418s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-01-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202022-2888","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=418s","label":"Video at 6:58"},{"href":"/meeting-minutes/library-board-of-trustees/2022-01-20-cxskhTs5eic","label":"Our minutes of the video"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of december 15, 2021 as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Accept the minutes of December 15, 2021, as amended."},{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=2280s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-01-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202022-2888","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=2280s","label":"Video at 38:00"},{"href":"/meeting-minutes/library-board-of-trustees/2022-01-20-cxskhTs5eic","label":"Our minutes of the video"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to approve this one-time payment of $2258.97, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Approve a one-time payment of $2258.97 under the Director's redrafted contract."},{"basis":"both","basis_note":"From the town's minutes of this meeting; matched to the same vote in the video.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","text":"Town minutes ✓","tone":"ok"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=5860s","text":"Also on video","tone":"neutral"}],"conflict":"","id":"library-board-of-trustees-2022-01-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-20-minutes-2888.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202022-2888","label":"on the town's site"},{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=5860s","label":"Video at 1:37:40"},{"href":"/meeting-minutes/library-board-of-trustees/2022-01-20-cxskhTs5eic","label":"Our minutes of the video"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by donna. meeting was adjourned at 8:27 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Adjourn the meeting."},{"basis":"recording","basis_note":"The town's minutes don't record this vote as we heard it; this result is from our reading of the meeting video and may be wrong.","chips":[{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=631s","text":"From video","tone":"video"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202022-2888","text":"Not in town minutes","tone":"missing"}],"conflict":"","id":"library-board-of-trustees-2022-01-20-3","links":[{"href":"https://www.youtube.com/watch?v=cxskhTs5eic&t=631s","label":"Video at 10:31"},{"href":"/meeting-minutes/library-board-of-trustees/2022-01-20-cxskhTs5eic","label":"Our minutes of the video"}],"moved_by":"Dick/Laura (unclear)","n":"","procedural":true,"quote":"","quote_kind":"","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously, per the chair","seconded_by":"","title":"Accept the January 6 minutes as presented"}]},{"date":"2022-01-06","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2022-01-06","label":"6 January 2022","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-06-minutes-2896.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01062022-2896","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-06-minutes-2896.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-01-06-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-06-minutes-2896.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01062022-2896","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"motion to approve by dick. seconded by laura. unanimously approved by roll call.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Approve Muir's suggested increases to the proposed Town budget (FY23)."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-06-minutes-2896.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2022-01-06-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2022-01-06-minutes-2896.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01062022-2896","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to adjourn by donna. seconded by dick. unanimously approved by roll call.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn the meeting."}]},{"date":"2021-12-15","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2021-12-15","label":"15 December 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-12-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of november 18, 2021 as amended. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the minutes of November 18, 2021 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-12-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of november 19, 2021 as presented. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the minutes of November 19, 2021 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-12-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to accept the collection policy as presented. seconded by maia. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Accept the Collection Policy as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-12-15-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":false,"quote":"kate made a motion to accept the review as amended. seconded by donna. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna","title":"Accept the director's evaluation review as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-12-15-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion to offer muir a 3-year contract, extended from the previous 1 year. seconded by bob. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Bob","title":"Offer Muir a 3-year contract, extended from the previous 1 year."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-12-15-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-12-15-minutes-2886.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152021-2886","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by kate. meeting was adjourned at 8:52 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2021-11-18","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2021-11-18","label":"18 November 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182021-2885","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-11-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182021-2885","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of october 21, 2021 as presented.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Accept the minutes of October 21, 2021 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-11-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182021-2885","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to accept the action plan. this was seconded by kate.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Accept the FY23 action plan for the LSTA grant."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-11-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182021-2885","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to change the december meeting date from the 16 th to the 15th.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Change the December meeting date from the 16th to the 15th."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-11-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-11-18-minutes-2885.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182021-2885","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by laura.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Adjourn the meeting."}]},{"date":"2021-10-21","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2021-10-21","label":"21 October 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212021-2884","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-10-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212021-2884","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept the minutes of september 16, 2021 as amended. seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"Accept the minutes of September 16, 2021 as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-10-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212021-2884","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to accept the minutes of september 29, 2021 as presented. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Accept the minutes of September 29, 2021 as presented."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-10-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-10-21-minutes-2884.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212021-2884","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by kate. meeting was adjourned at 7:58 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn the meeting."}]},{"date":"2021-09-29","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2021-09-29","label":"29 September 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-29-minutes-2883.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09292021-2883","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-29-minutes-2883.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-09-29-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-29-minutes-2883.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09292021-2883","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":false,"quote":"maia made a motion to accept the strategic plan as amended, seconded by dick. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick","title":"Accept the 5-Year Strategic Plan as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-29-minutes-2883.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-09-29-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-29-minutes-2883.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09292021-2883","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by kate. meeting was adjourned at 6:54 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn"}]},{"date":"2021-09-16","date_printed":true,"fy":2022,"fy_basis":"held in FY2022","id":"library-board-of-trustees-2021-09-16","label":"16 September 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-16-minutes-2882.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162021-2882","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-16-minutes-2882.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-09-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-16-minutes-2882.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162021-2882","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of june 17, 2021 as amended. seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept the minutes of June 17, 2021 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-16-minutes-2882.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-09-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-09-16-minutes-2882.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162021-2882","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by maia. meeting was adjourned at 8:13 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia","title":"Adjourn"}]},{"date":"2021-06-17","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2021-06-17","label":"17 June 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172021-2881","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-06-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172021-2881","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":true,"quote":"harry made a motion, seconded by donna, that we not meet during the summer. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna Saiia","title":"not meet during the summer"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-06-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172021-2881","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of april 15th, 2021 as amended. seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate McCarron","title":"accept the minutes of April 15th, 2021 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-06-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172021-2881","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick made a motion, seconded by kate, to reconstitute the strategic plan subcommittee with the replacement of dick by donna in order to assist muir with editing the document.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kate McCarron","title":"reconstitute the Strategic Plan subcommittee with the replacement of Dick by Donna in order to assist Muir with editing the document"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-06-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-06-17-minutes-2881.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172021-2881","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by maia. meeting was adjourned at 9:09 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia Wentrup","title":"adjourn"}]},{"date":"2021-05-20","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2021-05-20","label":"20 May 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202021-2880","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-05-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202021-2880","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the current slate of officers, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the current slate of officers"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-05-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202021-2880","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the subcommittees as amended, seconded by donna. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Donna","title":"Accept the subcommittees as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-05-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202021-2880","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept the minutes of april 15, 2021 as amended, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the minutes of April 15, 2021 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-05-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202021-2880","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to go fine free starting july 1st seconded by maia. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Implement fine-free policy starting July 1, 2021"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-05-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-05-20-minutes-2880.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202021-2880","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by maia. meeting was adjourned at 9:16 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"Adjourn"}]},{"date":"2021-04-15","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2021-04-15","label":"15 April 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-04-15-minutes-2879.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152021-2879","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-04-15-minutes-2879.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-04-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-04-15-minutes-2879.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152021-2879","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":true,"quote":"harry made a motion to accept minutes of march 25th 2021 as amended, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate McCarron","title":"Accept minutes of March 25, 2021 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-04-15-minutes-2879.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-04-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-04-15-minutes-2879.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152021-2879","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":true,"quote":"motion to adjourn by harry seconded by donna. meeting was adjourned at 8:07 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna Saiia","title":"Adjourn the meeting"}]},{"date":"2021-03-25","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2021-03-25","label":"25 March 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-03-25-minutes-2878.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03252021-2878","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-03-25-minutes-2878.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-03-25-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-03-25-minutes-2878.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03252021-2878","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept minutes of february 18, 2021 as amended, seconded by laura. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept minutes of February 18, 2021 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-03-25-minutes-2878.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-03-25-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-03-25-minutes-2878.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03252021-2878","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick seconded by kate. meeting was adjourned at 8:19 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn"}]},{"date":"2021-02-18","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2021-02-18","label":"18 February 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-02-18-minutes-2876.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182021-2876","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-02-18-minutes-2876.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-02-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-02-18-minutes-2876.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182021-2876","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept minutes as amended, seconded by kate. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-02-18-minutes-2876.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-02-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-02-18-minutes-2876.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182021-2876","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to adjourn by donna seconded by kate. meeting was adjourned at 7:09 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn the meeting"}]},{"date":"2021-01-21","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2021-01-21","label":"21 January 2021","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-01-21-minutes-2875.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212021-2875","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-01-21-minutes-2875.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-01-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-01-21-minutes-2875.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212021-2875","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept minutes of december 17 as amended. seconded by laura. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Laura","title":"Accept minutes of December 17 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2021-01-21-minutes-2875.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2021-01-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2021-01-21-minutes-2875.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212021-2875","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by kate. meeting was adjourned at 7:49 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn"}]},{"date":"2020-12-17","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-12-17","label":"17 December 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172020-2869","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-12-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172020-2869","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"october 19, 2017 minutes - motion to accept as amended by harry. seconded by kate. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept October 19, 2017 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-12-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172020-2869","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"november 9. 2017 minutes. motion to accept as presented by harry. seconded by gare. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Gare","title":"Accept November 9, 2017 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-12-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172020-2869","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"december 7, 2017 minutes. motion to accept as presented by gare. seconded by harry, unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Accept December 7, 2017 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-12-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172020-2869","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"motion to accept charter revision as amended and distributed by dick, by gare. seconded by dick. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick","title":"Accept Charter Revision as amended and distributed"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-12-17-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-12-17-minutes-2869.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172020-2869","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn by gare. seconded by kate. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Adjourn"}]},{"date":"2020-11-19","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-11-19","label":"19 November 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192020-2868","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-11-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192020-2868","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to approve review as submitted and donna seconded. it was approved unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved unanimously","seconded_by":"Donna","title":"approve the director's annual review as submitted"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-11-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192020-2868","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to accept a salary increase of 5% as discussed. maia seconded. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia","title":"accept a salary increase of 5% for the director"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-11-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-11-19-minutes-2868.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192020-2868","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by laura. meeting was adjourned at 8:35 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Laura","title":"adjourn the meeting"}]},{"date":"2020-10-15","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-10-15","label":"15 October 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-10-15-minutes-2867.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152020-2867","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-10-15-minutes-2867.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-10-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-10-15-minutes-2867.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152020-2867","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"it was voted unanimously to accept the policy as presented","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Accept the weather closure policy as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-10-15-minutes-2867.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-10-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-10-15-minutes-2867.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152020-2867","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"motion to adjourn by kate, seconded by dick.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn"}]},{"date":"2020-09-17","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-09-17","label":"17 September 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-17-minutes-2866.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172020-2866","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-17-minutes-2866.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-09-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-17-minutes-2866.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172020-2866","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by kate. meeting was adjourned at 7:51 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn"}]},{"date":"2020-09-08","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-09-08","label":"8 September 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-08-minutes-2870.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09082020-2870","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-08-minutes-2870.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-09-08-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-08-minutes-2870.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09082020-2870","label":"on the town's site"}],"moved_by":"Katey Adams","n":"","procedural":true,"quote":"katey adams made a motion to appoint laura, seconded by james marino. motion passed unanimously by both boards.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"James Marino","title":"Appoint Laura Boussom to the Library Board of Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-08-minutes-2870.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-09-08-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-09-08-minutes-2870.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09082020-2870","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"motion to adjourn by kate, seconded by bob. meeting was adjourned at 7:16 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Bob","title":"Adjourn the meeting"}]},{"date":"2020-08-20","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-08-20","label":"20 August 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08202020-2865","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-08-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08202020-2865","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick made a motion to accept, seconded by maia. passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia Wentrup","title":"Accept the July 23rd minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-08-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08202020-2865","label":"on the town's site"}],"moved_by":"Kate McCarron","n":"","procedural":false,"quote":"kate read a statement from laura and made a motion to consider laura for the temporary appointment. dick seconded. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Consider Laura Boussom for the temporary appointment to the Board of Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-08-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-08-20-minutes-2865.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08202020-2865","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by donna. meeting was adjourned at 7:48 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna Saiia","title":"Adjourn the meeting"}]},{"date":"2020-07-23","date_printed":true,"fy":2021,"fy_basis":"held in FY2021","id":"library-board-of-trustees-2020-07-23","label":"23 July 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-07-23-minutes-2864.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07232020-2864","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-07-23-minutes-2864.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-07-23-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-07-23-minutes-2864.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07232020-2864","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept, seconded by kate. passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Approve June 21st minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-07-23-minutes-2864.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-07-23-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-07-23-minutes-2864.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07232020-2864","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by donna. meeting was adjourned at 7:45 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Adjourn"}]},{"date":"2020-06-18","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2020-06-18","label":"18 June 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182020-2863","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-06-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182020-2863","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept amended minutes , seconded by kate. passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Accept the amended May 21st minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-06-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182020-2863","label":"on the town's site"}],"moved_by":"Bob","n":"","procedural":true,"quote":"bob nominated harry as chair, dick as vice-chai and bob as secretary. kate seconded. harry polled the group and it was passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"Elect Harry Kubetz as chair, Dick Mailloux as vice-chair, and Bob Conroy as secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-06-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182020-2863","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to vote and dick seconded. this was passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick","title":"Approve the proposed subcommittee assignments"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-06-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-06-18-minutes-2863.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182020-2863","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by maia. meeting was adjourned at 8:18 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia","title":"Adjourn the meeting"}]},{"date":"2020-05-21","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2020-05-21","label":"21 May 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212020-2862","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-05-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212020-2862","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":false,"quote":"kate made a motion to defer the reorg until june, seconded by bob. passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Bob","title":"defer the Board of Trustees reorganization until June"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-05-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212020-2862","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept amended minutes , seconded by kate. passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate","title":"accept the amended February 27th minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-05-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212020-2862","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept as amended, seconded by maia. approved unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved unanimously","seconded_by":"Maia","title":"accept the April 16th minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-05-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-05-21-minutes-2862.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212020-2862","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by kate. meeting was adjourned at 7:47 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"adjourn"}]},{"date":"2020-04-16","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2020-04-16","label":"16 April 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162020-2872","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-04-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162020-2872","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick made a motion to accept the policy as amended, seconded by maia. motion was passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia Wentrup","title":"Accept the Pandemic Policy as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-04-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162020-2872","label":"on the town's site"}],"moved_by":"Donna Saiia","n":"","procedural":false,"quote":"donna made a motion to accept the policy as amended, seconded by kate. motion was passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kate McCarron","title":"Accept the Responsibility Policy as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-04-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162020-2872","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick made a motion to accept the policy as amended, seconded by maia. motion was passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Maia Wentrup","title":"Accept the Operational Safety Policy as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-04-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-04-16-minutes-2872.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04162020-2872","label":"on the town's site"}],"moved_by":"Kate McCarron","n":"","procedural":true,"quote":"motion to adjourn by kate, seconded by dick. meeting was adjourned at 8:42 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Adjourn"}]},{"date":"2020-02-27","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2020-02-27","label":"27 February 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02272020-2861","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-02-27-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02272020-2861","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to accept minutes as amended by dick, seconded by maia. motion was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia","title":"Accept the minutes from January 2020 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-02-27-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02272020-2861","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to accept the policy change, seconded by maia, and passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia","title":"Accept the changes to the meeting room policies"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-02-27-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-02-27-minutes-2861.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02272020-2861","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by bob. meeting was adjourned at 8:11 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Bob","title":"Adjourn the meeting"}]},{"date":"2020-01-16","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2020-01-16","label":"16 January 2020","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-01-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes was unanimously approved with a few edits.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"","title":"approve minutes from December 19, 2019"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-01-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"minutes for the december 29th special meeting were also approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"","title":"approve minutes from December 29 special meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-01-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"a motion to support muir was proposed by lars, seconded by donna and approved by the board.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"Donna","title":"support director's proposal for fine-free implementation with two-stage approach"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-01-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"the board voted to accept the review as amended. dick made the motion and kate seconded.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"Kate","title":"accept director evaluation as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-01-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to accept the salary increase seconded by kate and the motion was approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"Kate","title":"accept $2,800 (4%) salary increase for director"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2020-01-16-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2020-01-16-minutes-2871.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162020-2871","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"meeting adjourned at 8:57 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"","title":"adjourn meeting"}]},{"date":"2019-12-19","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2019-12-19","label":"19 December 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-12-19-minutes-2856.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12192019-2856","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-12-19-minutes-2856.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-12-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-12-19-minutes-2856.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12192019-2856","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes was unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Approve November 2019 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-12-19-minutes-2856.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-12-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-12-19-minutes-2856.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12192019-2856","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"motion to adjourn by lars, seconded by kate. meeting was adjourned","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"Adjourn the meeting"}]},{"date":"2019-11-21","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2019-11-21","label":"21 November 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-11-21-minutes-2855.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11212019-2855","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-11-21-minutes-2855.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-11-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-11-21-minutes-2855.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11212019-2855","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes was unanimously approved wit h two minor edits.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"","title":"Approve the October 2019 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-11-21-minutes-2855.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-11-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-11-21-minutes-2855.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11212019-2855","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to adjourn by donna, seconded by dick. meeting was adjourned at 9:14pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn the meeting"}]},{"date":"2019-10-17","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2019-10-17","label":"17 October 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-10-17-minutes-2854.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172019-2854","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-10-17-minutes-2854.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-10-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-10-17-minutes-2854.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172019-2854","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"approve minutes from September 2019"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-10-17-minutes-2854.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-10-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-10-17-minutes-2854.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172019-2854","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to adjourn by donna, seconded by dick. meeting was adjourned at 8:15pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"adjourn the meeting"}]},{"date":"2019-09-19","date_printed":true,"fy":2020,"fy_basis":"held in FY2020","id":"library-board-of-trustees-2019-09-19","label":"19 September 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192019-2853","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-09-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192019-2853","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes as amended was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve minutes from June 20, 2019 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-09-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192019-2853","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion to submit a request to transfer the funds from bartholomew to touchstone, pending a recommendation from town counsel. motion seconded by donna. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Submit a request to transfer the funds from Bartholomew to Touchstone, pending a recommendation from town counsel"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-09-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-09-19-minutes-2853.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192019-2853","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn by dick, seconded by lars. meeting was adjourned at 8:48 pm","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars","title":"Adjourn"}]},{"date":"2019-06-20","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2019-06-20","label":"20 June 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-06-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes as amended was unanimously approved by roll call.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"","title":"Approve the May 23, 2019 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-06-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"made a motion to pass over it, seconded by lars. motion failed. in favor: dick, lars, bob. opposed: maia, kate, harry, donna.","quote_kind":"verbatim","reason":"","result":"failed","result_label":"failed","result_text":"failed 3-4","seconded_by":"Lars","title":"Pass over the group library policy discussion"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-06-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":false,"quote":"donna made a motion to accept this, seconded by lars. the motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Accept the group library policy that group use is at the director's discretion"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-06-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"a motion was made to have harry and maia investigate options and how to make informed decisions. motion passed with maia opposed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Have Harry and Maia investigate trust fund management options and how to make informed decisions"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-06-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to adjourn seconded by donna. unanimousiy approved and the meeting was adjourned at 8:40 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Donna","title":"Adjourn"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-06-20-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-06-20-minutes-2852.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202019-2852","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"a motion was made and approver to pay for the custodial fees associated with the june 30* walking to listen library program","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"","title":"Pay for custodial fees associated with the June 30 Walking to Listen library program"}]},{"date":"2019-05-23","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2019-05-23","label":"23 May 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05232019-2851","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-05-23-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05232019-2851","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion to approve minutes as amended was unanimously approved by roll call.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the minutes from April 18, 2019 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-05-23-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05232019-2851","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"harry kubetz was elected chair by a roll call vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 4-3","seconded_by":"","title":"Elect Harry Kubetz as chair of the Library Board of Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-05-23-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05232019-2851","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"kate mccarron was nominated for vice chair by harry and was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Elect Kate McCarron as vice-chair"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-05-23-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05232019-2851","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"bob conroy was nominated for secretary by kate and was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Elect Bob Conroy as secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-05-23-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-05-23-minutes-2851.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05232019-2851","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"lars made the motion to adjourn, seconded by donna. motion unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Adjourn the meeting"}]},{"date":"2019-02-21","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2019-02-21","label":"21 February 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212019-2848","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212019-2848","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"lars made a motion to accept, seconded by maia, and unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Maia","title":"Accept January 17, 2018 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212019-2848","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made a motion to accept, seconded by lars, unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Accept February 7, 2018 special meeting minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212019-2848","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick made a motion to accept, seconded by kate, unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Accept February 14, 2018 special meeting minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212019-2848","label":"on the town's site"}],"moved_by":"Maia","n":"","procedural":true,"quote":"maia made a motion to accept her resignation, seconded by bob and unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Bob","title":"Accept Martha Moore's resignation"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-21-minutes-2848.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212019-2848","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"a motion to adjourn was made by lars at 7:51 pm, seconded by maia and unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Maia","title":"Adjourn"}]},{"date":"2019-02-14","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2019-02-14","label":"14 February 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02142019-2857","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-14-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02142019-2857","label":"on the town's site"}],"moved_by":"Anne Gilman","n":"","procedural":false,"quote":"anne gilman made the motion to offer muir haman the position of director of the lunenburg public library. the motion was seconded by donna and unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Donna","title":"Offer Muir Haman the position of Director of the Lunenburg Public Library"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-14-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02142019-2857","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made the motion to set muir's salary at $70,000 per annum for the period of april 1, 2019 -> june 30, 2020. the motion was seconded by lars and unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Set Muir's salary at $70,000 per annum for the period of April 1, 2019 through June 30, 2020"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-14-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-14-minutes-2857.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02142019-2857","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"lars made a motion to adjourn the meeting. kate seconded the motion. the motion was unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Adjourn the meeting"}]},{"date":"2019-02-07","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2019-02-07","label":"7 February 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-07-minutes-2859.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02072019-2859","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-07-minutes-2859.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-07-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-07-minutes-2859.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02072019-2859","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"a motion was made by lars that the following three candidates should be contacted and invited to have follow-up personal interviews: § linda verge § muir haman § ryan donovan o harry seconded the motion. the motion was unanimously ap","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Harry","title":"The candidates Linda Verge, Muir Haman, and Ryan Donovan should be contacted and invited to have follow-up personal interviews"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-07-minutes-2859.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-02-07-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-02-07-minutes-2859.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02072019-2859","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"donna made a motion to adjourn the meeting. harry seconded the motion. the motion was unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Harry","title":"To adjourn the meeting"}]},{"date":"2019-01-17","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2019-01-17","label":"17 January 2019","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172019-2860","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-01-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172019-2860","label":"on the town's site"}],"moved_by":"Kate McCarron","n":"","procedural":true,"quote":"kate made the motion to accept them as amended. lars seconded. motion unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars Widstrand","title":"Approve December 20, 2018 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-01-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172019-2860","label":"on the town's site"}],"moved_by":"Donna Saiia","n":"","procedural":false,"quote":"donna made a motion to accept the amended budget, seconded by lars, unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars Widstrand","title":"Accept amended FY 2020 budget request for $434,200"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-01-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172019-2860","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick made a motion to accept the donor form, bob seconded, and the board voted unanimously to accept.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Bob Conroy","title":"Accept donor intention form"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2019-01-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2019-01-17-minutes-2860.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172019-2860","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars made a motion to adjourn, seconded by maia, unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Maia Wentrup","title":"Adjourn the meeting"}]},{"date":"2018-11-15","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2018-11-15","label":"15 November 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152018-2844","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-11-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152018-2844","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made the motion to approve. donna seconded. motion unanimously approved. lars abstained as he was not in attendance at the oct. 18, 2018 meeting.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Donna","title":"Approve the October 18, 2018 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-11-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152018-2844","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick suggested closing out the \"old money\" accounts and then made a motion that the trustees authorize transferring $1,700 from the interest of the touchstone account to be applied to the cost of the new projector in the wallace community room. kate seconded the motion. motion unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Authorize transferring $1,700 from the interest of the Touchstone account to be applied to the cost of the new projector in the Wallace Community Room"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-11-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-11-15-minutes-2844.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152018-2844","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"motion to adjourn by lars. motion seconded by donna.. motion unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Donna","title":"Adjourn the meeting"}]},{"date":"2018-10-18","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2018-10-18","label":"18 October 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10182018-2846","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-10-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10182018-2846","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion that the trustees support this program and that it should be implemented as it seems like a very clear win-win-win-win for the lpl, main street bank, the schools, and, more importantly, for the community and the library's young patrons. the motion was seconded by maia. the motion was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Maia","title":"Trustees support the Main Street Bank reading program and implement it"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-10-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10182018-2846","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harry made the motion to defer to the approval of the minutes until the november 15 meeting. the motion was seconded by kate. the motion was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Defer approval of September 20, 2018 minutes to November 15 meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-10-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10182018-2846","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"harry made a motion that $3,500 of trust funds be used to pay for the projector. donna seconded the motion. the motion was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Donna","title":"$3,500 of trust funds be used to pay for the projector"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-10-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-10-18-minutes-2846.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10182018-2846","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to adjourn by harry. motion seconded by kate. motion unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"To adjourn"}]},{"date":"2018-09-20","date_printed":true,"fy":2019,"fy_basis":"held in FY2019","id":"library-board-of-trustees-2018-09-20","label":"20 September 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-09-20-minutes-2843.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202018-2843","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-09-20-minutes-2843.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-09-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-09-20-minutes-2843.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202018-2843","label":"on the town's site"}],"moved_by":"Donna Saiia","n":"","procedural":true,"quote":"donna saiia made a motion to approve of the minutes as written, seconded by lars. board unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars Widstrand","title":"Approve the June 21, 2018 minutes as written"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-09-20-minutes-2843.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-09-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-09-20-minutes-2843.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202018-2843","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars made a motion to adjourn at 8:31p.m., seconded by kate. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate McCarron","title":"Adjourn at 8:31 p.m."}]},{"date":"2018-06-21","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2018-06-21","label":"21 June 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harry made the motion to do this. lars seconded the motion. the motion was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Move the Trust Funds agenda item forward to be discussed first"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":true,"quote":"kate made the motion to accept as amended. the motion was seconded by lars. the motion was unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Approve May 17, 2018 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"dick mailloux will continue as the chair. he was nominated by harry. seconded by kate. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Re-elect Dick Mailloux as Chair"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"harry kubetz will continue as vice-chair. he was nominated by dick. seconded by kate. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Re-elect Harry Kubetz as Vice-Chair"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"harry kubetz will continue as secretary. he was nominated by lars. seconded by kate. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Re-elect Harry Kubetz as Secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"it was proposed by lars that the budget subcommittee be suspended. the proposal was seconded by kate. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Suspend the Budget Subcommittee"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"the personnel subcommittee will be composed of dick, maia, kate and bob. harry made the motion. seconded by lars. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Establish Personnel Subcommittee composed of Dick, Maia, Kate, and Bob"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Kate","n":"","procedural":false,"quote":"the friends endowment subcommittee will be composed of dick and harry. kate made the motion. seconded by lars. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars","title":"Establish Friends Endowment Subcommittee composed of Dick and Harry"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-06-21-8","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-06-21-minutes-2847.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212018-2847","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to adjourn by harry. motion seconded by kate. motion unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Adjourn the meeting"}]},{"date":"2018-03-29","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2018-03-29","label":"29 March 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-29-minutes-2840.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03292018-2840","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-29-minutes-2840.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-03-29-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-29-minutes-2840.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03292018-2840","label":"on the town's site"}],"moved_by":"Kiirja","n":"","procedural":true,"quote":"motion to adjourn, so moved by kiirja, second by harry - all voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Adjourn the meeting"}]},{"date":"2018-03-15","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2018-03-15","label":"15 March 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-15-minutes-2839.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03152018-2839","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-15-minutes-2839.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-03-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-15-minutes-2839.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03152018-2839","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to accept by donna. seconded by kiirja. approved of by show of hands. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kiirja","title":"Accept the January 18, 2018 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-15-minutes-2839.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-03-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-03-15-minutes-2839.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03152018-2839","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to adjourn by harry. seconded by kate. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Kate","title":"Adjourn the meeting"}]},{"date":"2018-02-15","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2018-02-15","label":"15 February 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-02-15-minutes-2838.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152018-2838","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-02-15-minutes-2838.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-02-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-02-15-minutes-2838.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152018-2838","label":"on the town's site"}],"moved_by":"Donna","n":"","procedural":true,"quote":"motion to accept by donna. seconded by kiirja. approved of by show of hands. unanimously approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Unanimously approved","seconded_by":"Kiirja","title":"accept the January 18, 2018 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-02-15-minutes-2838.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-02-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-02-15-minutes-2838.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152018-2838","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to adjourn by harry. seconded by kate. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Unanimous vote in favor","seconded_by":"Kate","title":"adjourn"}]},{"date":"2018-01-18","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2018-01-18","label":"18 January 2018","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-01-18-minutes-2837.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01182018-2837","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-01-18-minutes-2837.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-01-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-01-18-minutes-2837.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01182018-2837","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"motion to accept by gare. seconded by kiirja. approved of by show of hands, gare and donna abstaining having been absent on dec. 21","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kiirja Paananen","title":"Accept the December 21, 2017 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2018-01-18-minutes-2837.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2018-01-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2018-01-18-minutes-2837.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01182018-2837","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"motion to adjourn by gare. seconded by lars. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lars Widstrand","title":"Adjourn the meeting"}]},{"date":"2017-12-21","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2017-12-21","label":"21 December 2017","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212017-2836","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-12-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","label":"Town's 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presented by harry. seconded by gare. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"approve November 9, 2017 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-12-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212017-2836","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to accept as presented by gare. seconded by harry. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"approve December 7, 2017 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-12-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212017-2836","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"motion to accept charter revision as amended and distributed by dick, by gare. seconded by dick. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"accept Charter Revision as amended and distributed by Dick"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-12-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-12-21-minutes-2836.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212017-2836","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn by gare. seconded by kate. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"adjourn"}]},{"date":"2017-10-19","date_printed":true,"fy":2018,"fy_basis":"held in FY2018","id":"library-board-of-trustees-2017-10-19","label":"19 October 2017","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192017-2833","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-10-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192017-2833","label":"on the town's site"}],"moved_by":"Kirja","n":"","procedural":true,"quote":"motion to accept as presented by kirja. seconded by lars. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars","title":"approve September 21, 2017 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-10-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192017-2833","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"motion to adjourn by lars. seconded by harry. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"adjourn"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-10-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192017-2833","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":false,"quote":"motion to accept by gare thompson, seconded by kiirja paananen","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kiirja Paananen","title":"accept the Committee Board Overview Form"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","text":"Town minutes 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minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10192017-2833","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":false,"quote":"a motion was made by harry to approve, conceptually, the revisions to section 3-7 as agreed upon by the board. seconded by kate. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kate","title":"approve conceptually the revisions to section 3-7 as agreed upon by the Board"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-10-19-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-10-19-minutes-2833.pdf","label":"Town's 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minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09212017-2832","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to accept as amended by gare, seconded by kirja. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kirja","title":"Approve June 22, 2017 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-09-21-minutes-2832.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-09-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-09-21-minutes-2832.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09212017-2832","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn by gare. seconded by harry. unanimous vote in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Adjourn the meeting"}]},{"date":"2017-06-22","date_printed":true,"fy":2017,"fy_basis":"held in FY2017","id":"library-board-of-trustees-2017-06-22","label":"22 June 2017","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-06-22-minutes-2831.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06222017-2831","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-06-22-minutes-2831.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-06-22-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-06-22-minutes-2831.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06222017-2831","label":"on the town's site"}],"moved_by":"Kate McCarron","n":"","procedural":true,"quote":"motion to accept as amended by kate, seconded by kirja, voted by roll call: dick mailloux, harry kubetz via skype, kate mccarron, kirja paananen, donna salia: all in favor; lars abstained","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kiirja Paananen","title":"Accept May 25, 2017 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-06-22-minutes-2831.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-06-22-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-06-22-minutes-2831.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06222017-2831","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"motion to adjourn by lars, seconded by kirja, voted by roll call dick mailloux, harry kubetz via skype, kate mccarron, kiirja paananen, donna saiia, lars widstrand - all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kiirja Paananen","title":"To adjourn"}]},{"date":"2017-03-16","date_printed":true,"fy":2017,"fy_basis":"held in FY2017","id":"library-board-of-trustees-2017-03-16","label":"16 March 2017","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-03-16-minutes-2826.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162017-2826","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-03-16-minutes-2826.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-03-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-03-16-minutes-2826.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03162017-2826","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to approve minutes as amended by gare, seconded by donna. gare, lars, kirja, donna, harry, susan, and dick voted aye by roll-call.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 7-0","seconded_by":"Donna","title":"Approve the minutes of February 16, 2017 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-03-16-minutes-2826.pdf","text":"Town minutes 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the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-02-16-minutes-2825.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-02-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-02-16-minutes-2825.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162017-2825","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"gare moved to accept the minutes as amended, harry seconded; all voted \"aye\"","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry Kubetz","title":"Accept the minutes of January 26, 2016 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-02-16-minutes-2825.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-02-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-02-16-minutes-2825.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162017-2825","label":"on the town's site"}],"moved_by":"Susan Visser","n":"","procedural":false,"quote":"susan moved to approve the fy18 budget as amended, gare seconded, all voted \"aye\"","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare Thompson","title":"Approve the FY18 budget as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-02-16-minutes-2825.pdf","text":"Town minutes 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site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-01-26-minutes-2824.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-01-26-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-01-26-minutes-2824.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01262017-2824","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":true,"quote":"susan moved to accept the minutes as amended, dick seconded; dick mailloux, donna saiia, susan visser, lars widstrand voted \"aye\"; harry abstained (not present at december meeting)","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 4-0-1","seconded_by":"Dick","title":"Accept the minutes of December 15, 2016 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-01-26-minutes-2824.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2017-01-26-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2017-01-26-minutes-2824.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01262017-2824","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"motion to accept library fy-18 budget as presented, by lars, harry seconded, voted all \"aye\".","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Accept library FY-18 budget as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2017-01-26-minutes-2824.pdf","text":"Town minutes 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site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-11-17-minutes-2822.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-11-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-11-17-minutes-2822.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172016-2822","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved to accept the minutes as amended, harry seconded; voted 'aye' unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Accept the minutes of October 20, 2016 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-11-17-minutes-2822.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-11-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-11-17-minutes-2822.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172016-2822","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn, so moved by gare, seconded harry; voted 'aye' unanimously @ 8:09 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Adjourn"}]},{"date":"2016-10-20","date_printed":true,"fy":2017,"fy_basis":"held in FY2017","id":"library-board-of-trustees-2016-10-20","label":"20 October 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-10-20-minutes-2821.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202016-2821","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-10-20-minutes-2821.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-10-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-10-20-minutes-2821.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202016-2821","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harry moved to accept the minutes as amended, donna seconded; voted 'aye' unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Donna","title":"Accept the minutes of September 15, 2016 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-10-20-minutes-2821.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-10-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-10-20-minutes-2821.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202016-2821","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"motion to adjourn so moved by lars, seconded harry; voted 'aye' unanimously @ 8:13 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Harry","title":"Adjourn"}]},{"date":"2016-09-15","date_printed":true,"fy":2017,"fy_basis":"held in FY2017","id":"library-board-of-trustees-2016-09-15","label":"15 September 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(aye), susan visser (aye), lars widstrand (aye)","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 7-0","seconded_by":"Susan","title":"Accept the minutes of June 16, 2016 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-09-15-minutes-2820.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-09-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-09-15-minutes-2820.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152016-2820","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn so moved by gare, seconded by lars by roll call voted: dick mailloux (aye), harry kubetz (aye, via skype), kiirja paananen (aye), donna saiia (aye), gare thompson (aye), susan visser (aye), lars widstrand (aye)","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 7-0","seconded_by":"Lars","title":"Adjourn"}]},{"date":"2016-06-16","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-06-16","label":"16 June 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162016-2819","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-06-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162016-2819","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"gare moved to accept the minutes as presented, susan seconded; voted: all in favor, lars abstained","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan Visser","title":"Accept the minutes of May 19, 2016 as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-06-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162016-2819","label":"on the town's site"}],"moved_by":"Harry Kubetz","n":"","procedural":false,"quote":"harry moved that we keep the organization as was last year, gare second; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare Thompson","title":"Keep the board organization as was last year"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-06-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162016-2819","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":false,"quote":"gare moved that the director can carry over one week of vacation per. donna second; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna Saiia","title":"The director can carry over one week of vacation"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-06-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-06-16-minutes-2819.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162016-2819","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"motion to adjourn so moved by gare, seconded by harry voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry Kubetz","title":"Adjourn the meeting"}]},{"date":"2016-05-19","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-05-19","label":"19 May 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192016-2818","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-05-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192016-2818","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"gare moved to accept the minutes as amended, susan seconded; voted: all in favor with donna saiia abstaining as she was not in attendance at the meeting.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-0-1","seconded_by":"Susan Visser","title":"Accept the minutes of April 21, 2016 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-05-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192016-2818","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick moved to accept the director's contract including the salary of $67,725 per annum effective june 30, 2016, gare seconded; voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare Thompson","title":"Accept the Director's Contract including the salary of $67,725 per annum effective June 30, 2016"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-05-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-05-19-minutes-2818.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192016-2818","label":"on the town's site"}],"moved_by":"Susan Visser","n":"","procedural":true,"quote":"motion to adjourn so moved by susan, seconded by gare voted: all in favor at 8:07 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare Thompson","title":"Adjourn"}]},{"date":"2016-04-21","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-04-21","label":"21 April 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04212016-2817","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-04-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04212016-2817","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harry moved to accept the minutes as presented, susan seconded; voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Approve the minutes of March 21, 2016 as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-04-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04212016-2817","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved to accept the minutes as presented, harry seconded; voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Approve the minutes of March 24, 2016 as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-04-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04212016-2817","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare made a motion to accept the evaluation as written, seconded by harry, voted: all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Accept the director's evaluation as written"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-04-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04212016-2817","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare moved that the salary of the director for the fiscal year 2017 will become $ 67,725.00; seconded by susan, voted: all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Set the director's salary for fiscal year 2017 at $67,725.00"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-04-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-04-21-minutes-2817.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04212016-2817","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn so moved by gare, seconded by lars voted: all in favor at 7:27 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars","title":"Adjourn the meeting"}]},{"date":"2016-03-24","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-03-24","label":"24 March 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-03-24-minutes-2816.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03242016-2816","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-03-24-minutes-2816.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-03-24-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-03-24-minutes-2816.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03242016-2816","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to adjourn, so moved by harry, seconded by gare voted all in favor at 7:46 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Gare","title":"to adjourn"}]},{"date":"2016-03-17","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-03-17","label":"17 March 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-03-17-minutes-2815.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172016-2815","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-03-17-minutes-2815.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-03-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-03-17-minutes-2815.pdf","label":"Town's 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moved by gare, seconded by kiirja voted all in favor at 7:59 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kiirja","title":"Adjourn the meeting"}]},{"date":"2016-02-18","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-02-18","label":"18 February 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182016-2814","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-02-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182016-2814","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to move up budget discussion with town manager on the agenda. so moved by gare, harry second, voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Move up budget discussion with Town Manager on the agenda"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-02-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182016-2814","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved to accept the minutes as presented, donna second; voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Accept the January 21, 2015 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-02-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-02-18-minutes-2814.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02182016-2814","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn so moved by dick, second by susan voted all in favor at 7:58 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Adjourn"}]},{"date":"2016-01-21","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2016-01-21","label":"21 January 2016","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212016-2813","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-01-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212016-2813","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"harry moved to accept the minutes as presented, don na second. vote by roll call: dick mailloux, harry kubetz, kii rja paananen, donna saiia, susan visser, lars widst rand: all in fav","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Donna","title":"accept the December 17, 2015 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-01-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212016-2813","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":false,"quote":"motion to approve the presentation of the budget to town manager kerry lafleur. susan made the motion, kiirja second. vote by roll call: dick mailloux, harry kubetz, kiirja paananen, donna saiia, susan visser, lars widstrand : all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Kiirja","title":"approve the presentation of the FY16-17 Draft Budget to Town Manager Kerry LaFleur"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-01-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212016-2813","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"motion to accept the quoted wording (above) into th e child safety policy. so moved by lars, donna sec ond. vote by roll call: dick mailloux, harry kubetz, kii rja paananen, donna saiia, susan visser, lars widst rand: all in fa","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Donna","title":"accept the skateboard prohibition wording into the Child Safety Policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2016-01-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2016-01-21-minutes-2813.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212016-2813","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"motion to adjourn, so moved by lars, second by donn a. vote by roll call: dick mailloux, harry kubetz, kiirja paananen, donna saiia, susan visser, lars widstrand : all in favor at 8:30 p.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Donna","title":"adjourn the meeting"}]},{"date":"2015-12-17","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2015-12-17","label":"17 December 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172015-2812","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-12-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172015-2812","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":true,"quote":"susan moved to accept the minutes as presented, kirja second; voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kirja","title":"Accept the November 19, 2015 minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-12-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172015-2812","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"motion was made to incorporate the text of the solicitation policy into library policy. motion made by gare, seconded by harry; voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Incorporate the text of the Solicitation policy into Library policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-12-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-12-17-minutes-2812.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172015-2812","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn made by gare, second by donna; voted: all in favor at 8:00 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Donna","title":"Adjourn the meeting"}]},{"date":"2015-11-19","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2015-11-19","label":"19 November 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-11-19-minutes-2811.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192015-2811","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-11-19-minutes-2811.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-11-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-11-19-minutes-2811.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192015-2811","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion by harry, second by dick to accept minutes; voted all in favor; susan abstained (not present at october meeting)","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed all in favor","seconded_by":"Dick","title":"Accept the minutes of October 15, 2015"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-11-19-minutes-2811.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-11-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-11-19-minutes-2811.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192015-2811","label":"on the town's site"}],"moved_by":"Kiirja","n":"","procedural":true,"quote":"motion to adjourn, so moved by kiirja, second by lars, all in favor at 8:43 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed all in favor","seconded_by":"Lars","title":"Adjourn the meeting"}]},{"date":"2015-10-15","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2015-10-15","label":"15 October 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152015-2810","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-10-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152015-2810","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion from dick, second by gare to accept amended minutes. vote by roll call: richard (aye), donna (aye), gare (aye), kiirja (aye), lars (aye), harry (aye, via internet).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Gare","title":"Accept the amended minutes from September 17, 2015"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-10-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152015-2810","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare moved that take the draft home to review and that lars will bring a \"fresh\" copy of the policy with the recommendations by k&p amended into the policy for next meeting; the \"fresh\" copy, if accepted, will be added to general policies of the library; donna seconded, no further discussion. vote by roll call: richard (aye), donna (aye), gare (aye), kiirja (aye), lars (aye), harry (aye, via internet).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Donna","title":"Approve the solicitation policy revision process with K&P recommendations for adoption at next meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-10-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-10-15-minutes-2810.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152015-2810","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved to adjourn second by kiirja vote by roll call: richard (aye), donna (aye), gare (aye), kiirja (aye), lars (aye), harry (aye, via internet) in favor at 8:14 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0","seconded_by":"Kiirja","title":"Adjourn the meeting"}]},{"date":"2015-09-17","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2015-09-17","label":"17 September 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-09-17-minutes-2809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172015-2809","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-09-17-minutes-2809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-09-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-09-17-minutes-2809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172015-2809","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"gare moved that all three outstanding minutes could be approved; harry seconded, voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry Kubetz","title":"Approve prior meeting minutes from June 18, July 6, and July 14, 2015"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-09-17-minutes-2809.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-09-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-09-17-minutes-2809.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172015-2809","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars moved to adjourn at 8:20 p.m., seconded by susan; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan Visser","title":"Adjourn"}]},{"date":"2015-07-14","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2015-07-14","label":"14 July 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07142015-2808","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-07-14-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07142015-2808","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"joy ruth cohen, 4 for, 5 against","quote_kind":"verbatim","reason":"","result":"failed","result_label":"failed","result_text":"failed 5-4","seconded_by":"","title":"to appoint Joy Ruth Cohen to the Library Board of Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-07-14-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07142015-2808","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"kiirja paananen, 5 for, 4 against","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-4","seconded_by":"","title":"to appoint Kiirja Paananen to the Library Board of Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-07-14-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07142015-2808","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"donna seiia, 5 for, 3 against, 1 abstain","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-3-1","seconded_by":"","title":"to appoint Donna Seiia to the Library Board of Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-07-14-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-14-minutes-2808.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07142015-2808","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick made a motion to adjourn the lplbot meeting, second by gare, voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare Thompson","title":"to adjourn the Library Board of Trustees meeting"}]},{"date":"2015-07-06","date_printed":true,"fy":2016,"fy_basis":"held in FY2016","id":"library-board-of-trustees-2015-07-06","label":"6 July 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-06-minutes-2807.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07062015-2807","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-06-minutes-2807.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-07-06-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-06-minutes-2807.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07062015-2807","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"dick made a motion that the trustees will bring forward all three candidates to the joint bos/trustee meeting for further interviews, selection and appointment. so moved by gare, second by lars; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars","title":"Bring forward all three candidates to the joint BOS/Trustee meeting for further interviews, selection and appointment"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-06-minutes-2807.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-07-06-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-07-06-minutes-2807.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07062015-2807","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":true,"quote":"gare asked for a motion to adjourn the meeting, so moved by susan; second by dick; voted all in favor at 8:21 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn the meeting"}]},{"date":"2015-06-18","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-06-18","label":"18 June 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare made motion to accept march 19 minutes, seconded by harry; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"accept March 19, 2015 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare made motion to approve minutes as amended; seconded by susan; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"approve May 21, 2015 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare made a motion to approve having the farmer's market use library property under agr eement with the library; seconded by harry. all voted in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"approve having the Farmer's Market use Library property under agreement with the Library"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare made motion to keep meetings at 6:45 pm on the third thursday of the month from september to june; seconded by dick. all voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"keep meetings at 6:45 pm on the third Thursday of the month from September to June"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved to have board of trustees meeting on july 6, 2015 at 6:45 pm to interview candidates; seconded by dick. all voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"have Board of Trustees meeting on July 6, 2015 at 6:45 pm to interview candidates"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare made motion to accept edited 2014/2015 evaluation with suggested edit; seconded by harry. all voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"accept edited 2014/2015 director's evaluation with suggested edit"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick moved to increase martha's salary to $64,500 for 2016 fiscal year; seconded by harry. all voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"increase Martha's salary to $64,500 for 2016 fiscal year"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-06-18-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-06-18-minutes-2806.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182015-2806","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved to adjourn the meeting; seconded by dick. all voted in favor at 7:57 pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"adjourn the meeting"}]},{"date":"2015-05-21","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-05-21","label":"21 May 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare made motion to add executive session minutes to march 19 minues, second by harry second; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"add executive session minutes to the March 19, 2015 meeting minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"motion to approve minutes as amended, so moved by harry, second by gare ; voted all in favor, except dick, abstained","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"approve the minutes of April 23, 2015 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":false,"quote":"susan moved to dissolve the policy subcommittee, second by gare, voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"dissolve the policy subcommittee"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare made a motion to accept all suggestions for subcommittee members, second by harry; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"accept all suggestions for subcommittee members"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":false,"quote":"susan nominated dick mailloux for chairperson, second by lars; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars","title":"elect Dick Mailloux as Chairperson"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"lars nominated susan visser for vicechair, second by gare; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"elect Susan Visser as ViceChair"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare nominated lars widstrand for secretary, second by susan; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"elect Lars Widstrand as secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-05-21-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-05-21-minutes-2805.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212015-2805","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare; second by harry; voted all in favor at 9:17 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"adjourn the meeting"}]},{"date":"2015-04-23","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-04-23","label":"23 April 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04232015-2804","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-04-23-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04232015-2804","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"jeanne made a motion to table both (open session and executive session) meeting minutes for the march 19th meeting due to pending consultation with the state attorney general; so moved by gare, second by susan; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Table March 19th open and executive session meeting minutes pending State Attorney General consultation"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-04-23-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04232015-2804","label":"on the town's site"}],"moved_by":"Harry","n":"","procedural":true,"quote":"april 1, 2015 motion to approve minutes as amended, so moved by harry, second by gare, voted all in favor, except susan, abstained - not present at april 1st meeting","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"Approve April 1, 2015 meeting minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-04-23-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-23-minutes-2804.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04232015-2804","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"jeanne asked for a motion to adjourn the meeting; so moved by gare; second by harry; voted all in favor at 9:07 p.m","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Adjourn the meeting"}]},{"date":"2015-04-01","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-04-01","label":"1 April 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-01-minutes-2803.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04012015-2803","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-01-minutes-2803.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-04-01-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-01-minutes-2803.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04012015-2803","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick made a motion that we increase our budget request with $14,250.60 over the town manager's preliminary recommendation, second by gare; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"Increase budget request by $14,250.60 over the town manager's preliminary recommendation"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-01-minutes-2803.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-04-01-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-04-01-minutes-2803.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04012015-2803","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare; second by dick; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn the meeting"}]},{"date":"2015-03-19","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-03-19","label":"19 March 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare, second by harry; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Remove February 5 minutes from the approval list, since they were already approved at the last meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"so moved by dick, second by susan; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Move the Green Community Committee agenda item to after budget discussion"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":true,"quote":"so moved by susan, second by dick; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Move discussion about YA and children's librarians' upcoming retirements to be first on the agenda"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"so moved by dick, second by robin; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Accept February 19, 2015 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"so moved by gare, second by harry, voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Invite Kerry Speidel, Bob Ebersole, and John Henshaw to discuss the utilities portion of the 2016 budget on April 2 during a specially called meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare, second by dick; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Move the April 23 ordinary trustee meeting out one week"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-03-19-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-03-19-minutes-2802.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192015-2802","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare, second by dick; voted all in favor at 9:19 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn the meeting"}]},{"date":"2015-02-19","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-02-19","label":"19 February 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192015-2801","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-02-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192015-2801","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare made a motion to accept minutes as amended, second by dick, voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Accept minutes from January 15, 2015 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-02-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192015-2801","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare, second by dick, voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Accept minutes from February 5, 2015"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-02-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-19-minutes-2801.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192015-2801","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"so moved by gare, second by harry; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Adjourn the meeting"}]},{"date":"2015-02-05","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-02-05","label":"5 February 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-05-minutes-2800.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02052015-2800","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-05-minutes-2800.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-02-05-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-05-minutes-2800.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02052015-2800","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"motion made by gare to accept the exterior lighting plan to green initiative committee; copy john londa. voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"accept the exterior lighting plan to Green Initiative Committee; copy John Londa"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-05-minutes-2800.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-02-05-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-02-05-minutes-2800.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02052015-2800","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn by gare at 7:06 p.m., susan second, voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"adjourn"}]},{"date":"2015-01-15","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2015-01-15","label":"15 January 2015","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152015-2799","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-01-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152015-2799","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"approval of lpl trustee meeting minutes 12-18-14, with revisions recommended by the trustees. motion by gare, second by dick; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Approve the minutes of the December 18, 2014 meeting with revisions recommended by the Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-01-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152015-2799","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"motion for teresa/martha to submit amended budget proposal as presented to kerry speidel, motion by lars, second by dick, voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Teresa and Martha submit amended budget proposal as presented to Kerry Speidel"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2015-01-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2015-01-15-minutes-2799.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01152015-2799","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"so moved by dick, second by susan; voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Adjourn the meeting"}]},{"date":"2014-12-18","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2014-12-18","label":"18 December 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12182014-2798","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-12-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12182014-2798","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion by dick, second by gare; voted all in favor with susan abstaining (not present in november).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed (all in favor with Susan abstaining)","seconded_by":"Gare","title":"Approval of Trustee Meeting minutes from November 20, 2014"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-12-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12182014-2798","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"motion was made by gare, second by dick, that the library is closed on 12-24. no discussion; voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed (all in favor)","seconded_by":"Dick","title":"The library be closed on December 24, 2014"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-12-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-12-18-minutes-2798.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12182014-2798","label":"on the town's site"}],"moved_by":"Jean","n":"","procedural":true,"quote":"jean moved to adjourn the meeting; moved by dick, second by sue; voted all in favor @ 7:59 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed (all in favor)","seconded_by":"Sue","title":"Adjourn the meeting"}]},{"date":"2014-11-22","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2014-11-22","label":"22 November 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11222014-2797","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-11-22-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11222014-2797","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"september 18, 2014 motion to accept minutes as revised, by dick, second by gare. voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"accept September 18, 2014 minutes as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-11-22-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11222014-2797","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"october 16, 2014 motion to accept minutes as revised, by gare, second by dick. voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"accept October 16, 2014 minutes as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-11-22-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11222014-2797","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"october 27, 2014 motion to accept minutes as revised, by dick, second by gare. voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Gare","title":"accept October 27, 2014 minutes as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-11-22-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11222014-2797","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"motion by gare that the library closes at 3 pm on 12/24 and 12/31; second by dick. voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"library closes at 3 pm on 12/24 and 12/31"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-11-22-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-11-22-minutes-2797.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11222014-2797","label":"on the town's site"}],"moved_by":"Jean","n":"","procedural":true,"quote":"jean moved to adjourn; dick second, voted all in favor @ 8:20 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"adjourn"}]},{"date":"2014-10-27","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2014-10-27","label":"27 October 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-27-minutes-2796.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10272014-2796","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-27-minutes-2796.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-10-27-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-27-minutes-2796.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10272014-2796","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made to have jean raboin contract with bibli otemps and make an offer of $30 per hour (up to $32 per hour) to terry hathaway, to be the lunenburg pu blic library's interim director starting the week o f november 1, 2014. motion passed unanimous","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"to have Jean Raboin contract with BiblioTemps and offer $30 per hour (up to $32 per hour) to Terry Hathaway as Interim Library Director starting November 1, 2014"}]},{"date":"2014-10-16","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2014-10-16","label":"16 October 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162014-2795","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-10-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162014-2795","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to accept minutes as revised , by gare, second by harry. voted all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Accept September 18 minutes as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-10-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162014-2795","label":"on the town's site"}],"moved_by":"Jean","n":"","procedural":false,"quote":"jean made a motion to get the trustees permission t o contact bibliotemps to hire an interim director. dick second. voted all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Get Trustees permission to contact BiblioTemps to hire an Interim Director"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-10-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162014-2795","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare made a motion to give assistant director patri cia dupont the authority to sign bill, payment vouc hers, p.o.'s, requisitions, etc. during martha's absence. dick second. voted all in favo","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Give Patricia Dupont authority to sign bills, payment vouchers, purchase orders, and requisitions during Martha's absence"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-10-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162014-2795","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":false,"quote":"gare mades a motion to give jean authority to sign payroll in martha's absence. dick second. voted al l in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Give Jean authority to sign payroll during Martha's absence"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-10-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-10-16-minutes-2795.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10162014-2795","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"gare moved adjourn; robin second, voted all in favo r @ 7:50 p.m","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Adjourn"}]},{"date":"2014-09-18","date_printed":true,"fy":2015,"fy_basis":"held in FY2015","id":"library-board-of-trustees-2014-09-18","label":"18 September 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182014-2794","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-09-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182014-2794","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"june 19 minutes, motion to accept minutes as revise d, by gare, second by harry, six votes in favor, di ck abstained (not present at june meeting","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 6-0-1","seconded_by":"Harry","title":"Accept the June 19 minutes as revised."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-09-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182014-2794","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"motion from dick to revise the age on the child saf e policy from currently 8 years old to 10 years old . gare second. voted: 5 for, 1 against, 1 abstai","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-1-1","seconded_by":"Gare","title":"Revise the Child Safe Policy to change the age of children who may be left without supervision from 8 years old to 10 years old."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-09-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182014-2794","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to move this agenda item and put it on octob er's agenda: gare made the motion, susan second. voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Susan","title":"Move the Capital Planning agenda item to October's agenda."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-09-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-09-18-minutes-2794.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09182014-2794","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn at 9:01 p.m., motion by gare, sec ond by harry. voted: unanimous yes","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Harry","title":"Adjourn the meeting."}]},{"date":"2014-06-19","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-06-19","label":"19 June 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-06-19-minutes-2793.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06192014-2793","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-06-19-minutes-2793.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-06-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-06-19-minutes-2793.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06192014-2793","label":"on the town's site"}],"moved_by":"Susan","n":"","procedural":true,"quote":"motion to accept minutes by susan, second by gare, unanimous yes vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Gare","title":"Accept May 22 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-06-19-minutes-2793.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-06-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-06-19-minutes-2793.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06192014-2793","label":"on the town's site"}],"moved_by":"Gare Thompson","n":"","procedural":true,"quote":"motion to adjourn at 8:26 p.m., moved by gare thomp son, second by susan, unanimous yes vote","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Susan","title":"Adjourn the meeting"}]},{"date":"2014-05-22","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-05-22","label":"22 May 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"april 17, 2014: tabled until june meeting","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"tabled","seconded_by":"","title":"Approve the minutes from April 17, 2014"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"jeanne entertained a motion to accept the minutes as presented, moved by dick, seconded by robin voted to approve: jeanne, dick, robin","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 3-0","seconded_by":"Robin","title":"Approve the minutes from May 15, 2014 as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"for chairman: jean was nominated by gare, seconded by susan, voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Susan","title":"Elect Jean Raboin as Chairman"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"Jean","n":"","procedural":true,"quote":"for vice-chairman: dick was nominated by jean, seconded by robin, voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Elect Dick Mailloux as Vice-Chairman"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"for secretary: lars was nominated by gare, seconded by robin, voted: all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Elect Lars Widstrand as Secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"Jean","n":"","procedural":true,"quote":"motion by jean to accept all committee members as listed: so moved by susan, seconded by dick, voted: all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Accept all committee members as listed"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-22-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-22-minutes-2792.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05222014-2792","label":"on the town's site"}],"moved_by":"Gare","n":"","procedural":true,"quote":"motion to adjourn, made by gare at 8:31 p.m., seconded by dick, voted: all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Adjourn the meeting"}]},{"date":"2014-05-20","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-05-20","label":"20 May 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202014-2791","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202014-2791","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux to appoint gare thompson to the seat vacated by joanne mcquaid, seconded by robin venezia. all voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Appoint Gare Thompson to the Library Board seat vacated by Joanne McQuaid"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202014-2791","label":"on the town's site"}],"moved_by":"Bob Ebersole","n":"","procedural":true,"quote":"motion made by bob ebersole, bos, to appoint gare thompson to the seat vacated by joanne mcquaid, seconded by paula bertram. all bos members voted in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Paula Bertram","title":"Appoint Gare Thompson to the Library Board seat vacated by Joanne McQuaid"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-20-minutes-2791.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202014-2791","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"motion to adjourn lpl trustee meeting by jeanne at 7:17 p.m., seconded by harry. all votes in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Harry","title":"Adjourn the meeting"}]},{"date":"2014-05-15","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-05-15","label":"15 May 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152014-2790","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152014-2790","label":"on the town's site"}],"moved_by":"Richard Mailloux","n":"","procedural":false,"quote":"motion made by richard mailloux and seconded by lisa krowitz to accept martha moore's fy13 director's evaluation as revised. unanimous.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa Krowitz","title":"Accept Martha Moore's FY13 Director's Evaluation as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152014-2790","label":"on the town's site"}],"moved_by":"Richard Mailloux","n":"","procedural":false,"quote":"motion made by richard mailloux and seconded by robin venezia to recommend a 3% salary increase ($1,840.00), resulting in $63,192 for fy14. unanimous.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Recommend a 3% salary increase ($1,840.00), resulting in $63,192 for FY14"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152014-2790","label":"on the town's site"}],"moved_by":"Lisa Krowitz","n":"","procedural":false,"quote":"motion made by lisa krowitz and seconded by richard mailloux to amend library director's contract to reflect the date, salary and vacation-time carry over changes. unanimous.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Richard Mailloux","title":"Amend the library director's contract to reflect FY14 date, salary, and vacation-time carry over changes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-05-15-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-05-15-minutes-2790.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05152014-2790","label":"on the town's site"}],"moved_by":"Richard Mailloux","n":"","procedural":true,"quote":"motion made by richard mailloux and seconded by robin venezia to adjourn at 8:09 pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Adjourn"}]},{"date":"2014-04-17","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-04-17","label":"17 April 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172014-2788","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-04-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","label":"Town's 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site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"march, jeanne entertained, etc. moved by dick, second by kathy, all approve.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kathy","title":"approve March minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-04-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172014-2788","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick moved kathy second motion to accept with regret joanne's letter of resignation.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kathy","title":"accept with regret Joanne's letter of resignation"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-04-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172014-2788","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"motion to move to \"other\" by jeanne moved by kathy, dick second.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kathy","title":"move to the 'Other' section of the agenda"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-04-17-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172014-2788","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion move 15th, to 22nd due to lateness in month town election second dick, all in favor, to make the new trustees be on board.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"move the meeting from May 15 to May 22"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-04-17-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-04-17-minutes-2788.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04172014-2788","label":"on the town's site"}],"moved_by":"Lisa","n":"","procedural":true,"quote":"motion to adjourn made by lisa, second by kathy at 8:30 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kathy","title":"adjourn the meeting"}]},{"date":"2014-04-08","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-04-08","label":"8 April 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record doesn't say","result_text":"not stated","seconded_by":"Jeanne","title":"to adjourn"}]},{"date":"2014-03-20","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-03-20","label":"20 March 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-03-20-minutes-2786.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202014-2786","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-03-20-minutes-2786.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-03-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-03-20-minutes-2786.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03202014-2786","label":"on the town's site"}],"moved_by":"Joanne","n":"","procedural":true,"quote":"motion to adjourn made by joanne, second by robin at 8:36 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Robin","title":"Adjourn"}]},{"date":"2014-02-20","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-02-20","label":"20 February 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02202014-2785","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","text":"Town minutes 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✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-02-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02202014-2785","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":true,"quote":"lars moved to approve as amended, lisa second; all approve.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa","title":"Approve Policy subcommittee meeting minutes from November 23, 2013 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-02-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02202014-2785","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"move to accept as amended by dick, second by lisa, all approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa","title":"Accept Personnel Subcommittee meeting minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-02-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-02-20-minutes-2785.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02202014-2785","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn made by dick, second by robin at 8:26 p.m. all approve.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Adjourn the meeting"}]},{"date":"2014-01-16","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2014-01-16","label":"16 January 2014","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162014-2783","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-01-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162014-2783","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"october 17 minutes as amended; motion by dick, seconded by joanne, unanimous approval vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Joanne","title":"Approve October 17 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-01-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162014-2783","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"november 21 minutes as amended; motion by dick, seconded by robin, approve by dick, joanne, kathy, lisa and robin. lars abstained","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-0-1","seconded_by":"Robin","title":"Approve November 21 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-01-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162014-2783","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"motion to accept proposed budget by dick, seconded by lars, all votes in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lars","title":"Accept FY-15 Director's proposed budget of $353,206.00"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-01-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162014-2783","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"motion to accept by lars, seconded by robin, all votes in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin","title":"Maintain Library Revolving Fund at $8,000.00"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2014-01-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2014-01-16-minutes-2783.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01162014-2783","label":"on the town's site"}],"moved_by":"Joanne","n":"","procedural":true,"quote":"motion to adjourn made by joanne, second by kathy at 8:35 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Kathy","title":"Adjourn"}]},{"date":"2013-11-21","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2013-11-21","label":"21 November 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-11-21-minutes-2781.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11212013-2781","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-11-21-minutes-2781.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-11-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-11-21-minutes-2781.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11212013-2781","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"jeanne raboin made a motion to pass over the approval for the october 17, 2013 minutes; 2 nd by dick mailloux.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Dick Mailloux","title":"Pass over approval of the October 17, 2013 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-11-21-minutes-2781.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-11-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-11-21-minutes-2781.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11212013-2781","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion to adjourn was made by dick; joanne 2 nd at 8:05 pm.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Joanne McQuaid","title":"Adjourn the meeting"}]},{"date":"2013-10-17","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2013-10-17","label":"17 October 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172013-2780","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-10-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172013-2780","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick moved, r obin second, all present vote yes. (kathy, joanne abstained)","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Approval of minutes of September 19, 2013 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-10-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172013-2780","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"jeanne made motion to table the subcommittee meetin gs to november meeting, second by dick, all in favor","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Table the subcommittee meetings to November"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-10-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172013-2780","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"jeanne made motion to table until november, second moved by dick, all in favor.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Table the Trustees tour of the library until November"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-10-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-10-17-minutes-2780.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10172013-2780","label":"on the town's site"}],"moved_by":"Jean","n":"","procedural":true,"quote":"motion to adjourn made by jean, joanne second at 8: 05 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Joanne","title":"Adjourn"}]},{"date":"2013-09-19","date_printed":true,"fy":2014,"fy_basis":"held in FY2014","id":"library-board-of-trustees-2013-09-19","label":"19 September 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-09-19-minutes-2779.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192013-2779","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-09-19-minutes-2779.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-09-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-09-19-minutes-2779.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192013-2779","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion made by dick to approve submitted minutes; s econd by jeanne. approved by all except robin who was not present at the june 20 th meeting, and lisa who arrived after this part of t he meeting was complet","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Jeanne","title":"to approve the minutes for June 20, 2013"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-09-19-minutes-2779.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-09-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-09-19-minutes-2779.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09192013-2779","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"motion to adjourn made by dick, lisa second at 8:41 p.m.","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"Lisa","title":"to adjourn"}]},{"date":"2013-06-20","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-06-20","label":"20 June 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202013-2778","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-06-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202013-2778","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"motion made by jeanne to approve submitted minutes; second by lisa. approved by jean, lisa, and lars. dick (not present at may meeting) and jo anne (not a trustee at the may meeting) abstained","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa","title":"approve the minutes from May 16, 2013"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-06-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202013-2778","label":"on the town's site"}],"moved_by":"Lars","n":"","procedural":false,"quote":"new motion for 6.7% salary increase for martha by l ars (dick second) from $57,500, to $61,352.50 for fy-2014. approved unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"increase the director's salary by 6.7% from $57,500 to $61,352.50 for FY-2014"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-06-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-06-20-minutes-2778.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06202013-2778","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"adjourn: motion by dick @ 8:50 p.m, lisa second; vo te all in favo","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa","title":"to adjourn"}]},{"date":"2013-05-16","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-05-16","label":"16 May 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":true,"quote":"dick nominated jeanne for position of chair; second by joanne. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Joanne","title":"Jeanne Raboin to serve as Chair of the Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"jeanne nominated dick for position of vice chair; second by robin. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Dick Mailloux to serve as Vice Chair of the Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Lisa","n":"","procedural":true,"quote":"lisa nominated lars for position of secretary; second by dick. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Lars Widstrand to serve as Secretary of the Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"motion made by jeanne to approve submitted minutes; second by robin. approved by jean, lisa, robin and lars.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 4-0","seconded_by":"Robin","title":"Approve minutes from April 25, 2013"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"motion to accept policy for library bill of rights by jeanne, moved by dick; second by lisa. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa","title":"Accept the Library Bill of Rights policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"motion to accept policy for reciprocal borrowing by jeanne, moved by dick; second by robin. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Accept the Reciprocal Borrowing policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"motion to accept policy for operational safety policy moved by dick; second by lisa. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lisa","title":"Accept the Operational Safety Policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":false,"quote":"motion to accept closing policy, by jeanne; second by dick. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick","title":"Accept the Closing Policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-8","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"jeanne made a motion to move the evaluation to the end of meeting, second by lars. approved by unanimous vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars","title":"Move the Director's Evaluation to the end of the meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-05-16-9","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-05-16-minutes-2777.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05162013-2777","label":"on the town's site"}],"moved_by":"Jeanne","n":"","procedural":true,"quote":"motion to adjourn the meeting by jeanne; second by robin. approved by unanimous vote @ 9:30 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin","title":"Adjourn the meeting"}]},{"date":"2013-04-25","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-04-25","label":"25 April 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252013-2775","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-04-25-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252013-2775","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to approve the 3/21/13 lpl board of trustee minutes; second by robin venezia; unanimous approval by all in attendance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimous approval","seconded_by":"Robin Venezia","title":"Approve the March 21, 2013 meeting minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-04-25-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252013-2775","label":"on the town's site"}],"moved_by":"Lisa Krowitz","n":"","procedural":false,"quote":"motion by lisa to transfer from salary line item to services line item for technology consultant the sum of $4,900.00. second by john mara. motion passed unanimously by all present.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"John Mara","title":"Transfer $4,900.00 from Salary Line Item to Services Line Item for Technology consultant"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-04-25-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252013-2775","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to close the library during town meeting (saturday). kathy murray second. motion passed unanimously by all present.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Close the library during Town Meeting (Saturday)"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-04-25-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-04-25-minutes-2775.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252013-2775","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"motion to adjourn made by jeanne raboin, seconded by lars widstrand. motion passed unanimously by all present.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lars Widstrand","title":"Adjourn"}]},{"date":"2013-03-21","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-03-21","label":"21 March 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212013-2774","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-03-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212013-2774","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to approve the 1/17/13 lpl board of trustee minutes as amended; 2 nd by dick mailloux; unanimous approval by all in attendance ( john mara and kathy murray absent).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"approve the 1/17/13 LPL Board of Trustee minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-03-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212013-2774","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve the 1/31/13 lpl board of trustee minutes as amended; 2nd by lar s widstrand; unanimous approval by all in attendance (john mara and kathy murray absent).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars Widstrand","title":"approve the 1/31/13 LPL Board of Trustee minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-03-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212013-2774","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to approve the 2/21/13 lpl board of trustee minutes as presented; 2 nd by robin venezia; unanimous approval by all in attendance (j ohn mara and kathy murray absent).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"approve the 2/21/13 LPL Board of Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-03-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212013-2774","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to approve the 2/21/13 policy subcommittee minutes as presented; 2 nd by dick mailloux; approval by lars widstrand, lisa krowitz, and robin venezia.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"approve the 2/21/13 Policy subcommittee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-03-21-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-03-21-minutes-2774.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03212013-2774","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to end the meeting at 8:41 pm; 2nd by dick mailloux; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"end the meeting"}]},{"date":"2013-02-23","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-02-23","label":"23 February 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-02-23-minutes-2773.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02232013-2773","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-02-23-minutes-2773.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-02-23-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-02-23-minutes-2773.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02232013-2773","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to adjourn at 12:45 pm , 2nd by robin venezia; unanimous approval by all i n attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"Adjourn"}]},{"date":"2013-02-21","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-02-21","label":"21 February 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-02-21-minutes-2772.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212013-2772","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-02-21-minutes-2772.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-02-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-02-21-minutes-2772.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02212013-2772","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to end the meeting at 8:38 pm; 2nd by robin venezia; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"to end the meeting"}]},{"date":"2013-01-31","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-01-31","label":"31 January 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-31-minutes-2771.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01312013-2771","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-31-minutes-2771.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-01-31-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-31-minutes-2771.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01312013-2771","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to move $355,563 (based on mar and tami) to town manager as lpl's fy14 lpl bud get; 2nd by dick mailloux; unanimous approval by all in att endance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Move $355,563 to Town Manager as Lunenburg Public Library's FY14 budget"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-31-minutes-2771.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-01-31-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-31-minutes-2771.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01312013-2771","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"jeanne raboin made a motion to adjourn at 8:25 pm; 2nd by kathy murray; unanimous approval by all in a ttendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kathy Murray","title":"Adjourn"}]},{"date":"2013-01-17","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2013-01-17","label":"17 January 2013","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172013-2769","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-01-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172013-2769","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to approve the october 18, 2012 lpl trustee minutes as amended; 2nd by lars wi dstrand; unanimous approval by all in attendance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lars Widstrand","title":"Approve October 18, 2012 LPL Trustee minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-01-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172013-2769","label":"on the town's site"}],"moved_by":"Robin Venezia","n":"","procedural":true,"quote":"robin venezia made a motion to approve the december 20, 2012 lpl trustee minutes as presented; 2nd by john mara; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"John Mara","title":"Approve December 20, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-01-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172013-2769","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to approve the 1/12/13 policy subcommittee minutes as presented; 2 nd by lisa krowitz; approval by lars widstrand, lisa krowitz, and robin venezia","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 3-0","seconded_by":"Lisa Krowitz","title":"Approve 1/12/13 Policy subcommittee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2013-01-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2013-01-17-minutes-2769.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01172013-2769","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to end the meeting at 8 :35 pm; 2nd by john mara; unanimous approval by all in attendance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"John Mara","title":"Adjourn the meeting at 8:35 pm"}]},{"date":"2012-12-20","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2012-12-20","label":"20 December 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12202012-2754","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-12-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12202012-2754","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve the septembe r 20, 2012 lpl trustee minutes as presented; 2nd by john mara; unanimous approval by all present, except joh n mara and lars widstran","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"John Mara","title":"approve the September 20, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-12-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12202012-2754","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve and release to the public the september 20, 2012 lpl trustee ex ecutive meeting minutes as presented; 2nd by robin venezia; unanimous approval","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"approve and release to the public the September 20, 2012 LPL Trustee Executive meeting minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-12-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12202012-2754","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve the october 10, 2012 lpl trustee minutes as presented; seconded by robin venezia; unanimous approval by all in attendance, e xcept kathy murray","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"approve the October 10, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-12-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12202012-2754","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve the november 15, 2012 lpl trustee minutes as amended; seconded by kathy murray; unanimous approval by all in attendan ce, except john mara","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kathy Murray","title":"approve the November 15, 2012 LPL Trustee minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-12-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-12-20-minutes-2754.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12202012-2754","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to end the meeting at 8:45 pm; 2nd by kathy murray; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kathy Murray","title":"end the meeting at 8:45 pm"}]},{"date":"2012-11-15","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2012-11-15","label":"15 November 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152012-2753","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-11-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152012-2753","label":"on the town's site"}],"moved_by":"Lars Widstrand","n":"","procedural":true,"quote":"lars widstrand made a motion to close the library o n december 24 th , seconded by dick mailloux, unanimous approval by all in attendance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"close the library on December 24th"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-11-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152012-2753","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to open the library on december 31 st from 10 am to 2 pm, seconded by kathy murray, unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Kathy Murray","title":"open the library on December 31st from 10 am to 2 pm"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-11-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-11-15-minutes-2753.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11152012-2753","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to end the meeting at 8 :55 pm; seconded by robin venezia; unanimous approv al by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Robin Venezia","title":"end the meeting at 8:55 pm"}]},{"date":"2012-10-04","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2012-10-04","label":"4 October 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10042012-2751","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-10-04-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10042012-2751","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to accept the revised fy13 budget of $338,541, seconded by dick mailloux, unan imous approval by all in attendance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Accept the revised FY13 budget of $338,541"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-10-04-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10042012-2751","label":"on the town's site"}],"moved_by":"Robin Venezia","n":"","procedural":false,"quote":"robin venezia made a motion to restore the 4 hours on wednesday nights at the next possible wednesday; seconded by dick mailloux; unanimous approval by all in atte ndance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Restore the 4 hours on Wednesday nights at the next possible Wednesday"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-10-04-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-10-04-minutes-2751.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10042012-2751","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion adjourn at 8:12 pm,; se conded by lars widstrand; unanimous approval by all in attendance","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Lars Widstrand","title":"Adjourn"}]},{"date":"2012-09-20","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2012-09-20","label":"20 September 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve the june 21, 2012 lpl trustee minutes as amended; seconded by r obin venezia; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin Venezia","title":"approve June 21, 2012 LPL Trustee minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to approve the august 8 , 2012 lpl trustee minutes as presented; seconded b y robin venezia; unanimous approval by all in attendance, e xcept lisa krowitz who did not attend this meeting","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin Venezia","title":"approve August 8, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":true,"quote":"kathy murray made a motion to approve the august 27 , 2012 lpl trustee minutes as presented; seconded b y dick mailloux; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"approve August 27, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":true,"quote":"kathy murray made a motion to approve the august 28 , 2012 lpl trustee minutes as presented; seconded b y dick mailloux; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"approve August 28, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":true,"quote":"kathy murray made a motion to approve the september 6, 2012 lpl trustee minutes as presented; seconded by dick mailloux; unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"approve September 6, 2012 LPL Trustee minutes as presented"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Robin Venezia","n":"","procedural":false,"quote":"robin venezia made a motion to fund the upcoming ne lac in springfield, ma of up to $500 from the small trust fund, dick mailloux seconded, unanimous approval by all i n attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"fund the upcoming NELAC in Springfield, MA of up to $500 from the small trust fund"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick mailloux made a motion to amended the special town meeting warrant at the special town meeting se ptember 25, 2012 @ 7pm, seconded by lisa krowitz, unanimous approval by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lisa Krowitz","title":"amend the Special Town Meeting warrant at the Special Town Meeting September 25, 2012 @ 7pm"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"jeanne raboin made a motion to go to executive sess ion @ 9 pm to discuss new lpl director's contract, seconded by dick mailloux, unanimous approval by all in atte ndance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"enter executive session to discuss new LPL Director's contract"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-20-8","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-20-minutes-2749.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09202012-2749","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"jeanne raboin made a motion to end the meeting at 9 :46 pm; seconded by robin venezia; unanimous approv al by all in attendance.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin Venezia","title":"end the meeting"}]},{"date":"2012-09-06","date_printed":true,"fy":2013,"fy_basis":"held in FY2013","id":"library-board-of-trustees-2012-09-06","label":"6 September 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-06-minutes-2748.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09062012-2748","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-06-minutes-2748.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-06-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-06-minutes-2748.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09062012-2748","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":false,"quote":"motion made by jeanne raboin and seconded by dick m ailloux to offer lunenburg public library director' s position to martha moore. ","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-0-1","seconded_by":"Dick Mailloux","title":"Offer the Lunenburg Public Library Director position to Martha Moore"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-06-minutes-2748.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-09-06-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-09-06-minutes-2748.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09062012-2748","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":false,"quote":"motion made by jeanne raboin and seconded by dick mailloux to offer ms. moore starting at $57,500 up to $59,740.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-0-1","seconded_by":"Dick Mailloux","title":"Offer Ms. Moore a starting salary of $57,500 up to $59,740"}]},{"date":"2012-06-21","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-06-21","label":"21 June 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-21-minutes-2744.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212012-2744","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-21-minutes-2744.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-21-minutes-2744.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212012-2744","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to enter into executive ses sion @ 6:30 pm for discussions with union represent atives (nancy crenier and peggy stewart); seconded by dick mailloux; unanimous approva","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Enter into Executive Session at 6:30 pm for discussions with Union representatives"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-21-minutes-2744.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-21-minutes-2744.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06212012-2744","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to exit executive session @ 7:45 pm; seconded by dick mailloux; unanimous appr oval","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Exit Executive Session at 7:45 pm"}]},{"date":"2012-06-07","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-06-07","label":"7 June 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06072012-2767","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-07-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06072012-2767","label":"on the town's site"}],"moved_by":"Robin Venezia","n":"","procedural":false,"quote":"robin venezia made a motion to reduce the current 4 4 hours of operation for the summer hours (july and august) to 36 hours with the following schedule: mon 10 am-8 p m, tue 10 am to 4 pm, wed 10 am to 4 pm, thurs 10 am to 8 pm, sat 10 am to 2 pm, closed friday and sunday. dick mailloux seconded the motion, unanimous approval by the trustees presen","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Reduce summer (July and August) library hours from 44 to 36 hours with schedule: Mon 10am-8pm, Tue 10am-4pm, Wed 10am-4pm, Thurs 10am-8pm, Sat 10am-2pm, closed Friday and Sunday"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-07-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06072012-2767","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick mailloux made a motion to reduce the current 4 4 hours of operation for the library from sept 2012 through june 2012 to 40 hours with the following schedule: mon 1 0 am-8 pm, tue 10 am to 8 pm, wed 10 am to 4 pm, thurs 10 am to 8 pm, sat 10 am to 2 pm, closed friday and sunda y. lars widstrand seconded the motion, unanimous a pproval by the trustees pres","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lars Widstrand","title":"Reduce library hours from Sept 2012 through June 2012 from 44 to 40 hours with schedule: Mon 10am-8pm, Tue 10am-8pm, Wed 10am-4pm, Thurs 10am-8pm, Sat 10am-2pm, closed Friday and Sunday"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-07-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06072012-2767","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"dick mailloux made a motion to accept the fy13 budg et as developed by the budget subcommittee during t he june 1, 2012 budget subcommittee meeting. lars widstrand se conded the motion, unanimous approval by the truste es pres","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lars Widstrand","title":"Accept the FY13 Budget as developed by the Budget Subcommittee during the June 1, 2012 Budget Subcommittee meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-07-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06072012-2767","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion to table the reorganiza tion of the board until the next meeting since two board members were absent for this meeting. robin venezia second ed the motion, unanimous approval by the trustees p rese","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin Venezia","title":"Table the reorganization of the Board until the next meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-06-07-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-06-07-minutes-2767.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06072012-2767","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by robin venezia to adjourn at 8:15 pm; passed unanimously b y the trustees present","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Robin Venezia","title":"Adjourn at 8:15 pm"}]},{"date":"2012-05-24","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-05-24","label":"24 May 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05242012-2765","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-24-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05242012-2765","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion for the chair to contact to bibliotemps to make an offer to teresa hathaway fo r interim director. lars widstrand seconded the motion, unan imous approval by the trustees presen","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars Widstrand","title":"The Chair to contact BiblioTemps to make an offer to Teresa Hathaway for Interim Director"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-24-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05242012-2765","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion for the chair to contact to bibliotemps to make an offer to teresa hathaway fo r interim director. lars widstrand seconded the motion, unan imous approval by the trustees present. • john mara made a mo","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Lars Widstrand","title":"The Chair to negotiate an hourly rate between $28 to $32/hour for the Interim Director and a 20% fee for BiblioTemps"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-24-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-24-minutes-2765.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05242012-2765","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"motion made by jeanne raboin and seconded by dick m ailloux to adjourn at 9:15 pm; passed unanimously b y the trustees present.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"Dick M ailloux","title":"To adjourn"}]},{"date":"2012-05-17","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-05-17","label":"17 May 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05172012-2764","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05172012-2764","label":"on the town's site"}],"moved_by":"Dick Maillou x","n":"","procedural":true,"quote":"motion made by dick maillou x and seconded by kathy murray to approve minutes a s amended, unanimous approval.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Approve April 26, 2012 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05172012-2764","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"motion made by john mara and seconded by dick mailloux to approve minutes as ame nded, unanimous approval.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Approve May 10, 2012 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05172012-2764","label":"on the town's site"}],"moved_by":"Len Smetana","n":"","procedural":false,"quote":"motion made by len smetana to accept library direct or job description as amended. seconded by dick mailloux, unanimous approval","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Accept Library Director Job Description as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05172012-2764","label":"on the town's site"}],"moved_by":"Len Smetana","n":"","procedural":false,"quote":"motion made by len smetana to table the fy12 direct or's evaluation indefinitely and instead conduct an exit interview prior to the director's june 1, 2012 depa rture. seconded by kathy murray, unanimous approva ","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Table FY12 Director's Evaluation indefinitely and conduct an exit interview prior to Director's June 1, 2012 departure"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-17-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-17-minutes-2764.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05172012-2764","label":"on the town's site"}],"moved_by":"Lisa Krowitz","n":"","procedural":true,"quote":"motion made by lisa krowitz and seconded by noelle bodkin to adjourn at 8:50 pm; passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Noelle Bodkin","title":"Adjourn at 8:50 pm"}]},{"date":"2012-05-10","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-05-10","label":"10 May 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05102012-2763","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-10-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05102012-2763","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to accept amy's resignation as of friday june 1; seconded by len smetana, unan imous approva","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Len Smetana","title":"Accept Amy's resignation effective Friday, June 1"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-10-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05102012-2763","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion that we as the lbot authori ze the chair to contract with bibliotemps to hire a n interim director (with date to be decided) that is a certif i","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Authorize the Chair to contract with BiblioTemps to hire an interim director who is a certified librarian with experience, and request names and resumes for discussion prior to the May 17th meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-10-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05102012-2763","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to transfer $5600 from acco unt line item #521025 (heating charges) and line it em 521011 (electricity charges) to line item #531003 (contrac ted services) for purposes of hiring an interim dir ector","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"Transfer $5600 from account line item #521025 (Heating Charges) and line item 521011 (Electricity Charges) to line item #531003 (Contracted Services)"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-05-10-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-05-10-minutes-2763.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05102012-2763","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to end the meeting at 8:43 pm; seconded by dick mailloux; unanimous approval","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"End the meeting at 8:43 pm"}]},{"date":"2012-04-26","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-04-26","label":"26 April 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"motion made by john mara and seconded by dick mailloux to approve minutes as amended; unanimous approval","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Approve March 8, 2012 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"motion made by john mara to transfer funds as presented by the library director amy sadkin and seconded by noelle bodkin; unanimous approval","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Noelle Bodkin","title":"Transfer $200 from line item 521025 (Heating Charges) to line item 523001 (Water Charges) and $200 from line item 540000 (Office Supplies) to line item 534400 (Postage)"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":false,"quote":"motion made by dick mailloux to close library saturday may 26' to facilitate the transition from wmars to evergreen and seconded by kathy murray; unanimous approval.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Close the library on Saturday, May 26 to facilitate the transition from WMARS to Evergreen"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to accept the resignation of the library director, amy sadkin, with regret and we the board will work with the directo","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Accept the resignation of Library Director Amy Sadkin with the Board working with the Director on an agreed-upon transition date"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"john mara made a motion to move the director's fy12 evaluation from the agenda to be discussed at a future meeting; dick mailloux seconded; passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Move the Director's FY12 Evaluation from the agenda to be discussed at a future meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"Len Smetana","n":"","procedural":false,"quote":"len smetana made a motion to allow girl scout troop 30970 to have a car wash in front of the library on saturday june 2nd after 2:30 or anytime on sunday june 3rd; kathy murra","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Allow Girl Scout Troop 30970 to hold a car wash in front of the library on Saturday, June 2nd after 2:30 p.m. or anytime on Sunday, June 3rd"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"john mara made a motion to close the library on may 5, 2012 for the town meeting; dick mailloux seconded; passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Close the library on May 5, 2012 for the Town Meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-26-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-26-minutes-2762.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04262012-2762","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"motion made by jeanne raboin and seconded by john mara to adjourn at 9:15 pm; passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"John Mara","title":"Adjourn at 9:15 p.m."}]},{"date":"2012-04-25","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-04-25","label":"25 April 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-25-minutes-2761.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252012-2761","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-25-minutes-2761.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-04-25-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-04-25-minutes-2761.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04252012-2761","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"motion to adjourn was made by jeanne raboin and seconded by len smetana. the meeting adjourned at 7:45 pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Len Smetana","title":"adjourn the meeting"}]},{"date":"2012-03-08","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-03-08","label":"8 March 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by len smetana to approve minutes as amended; unanimous approval.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Len Smetana","title":"approve February 9, 2012 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by kathy murray to approve minutes as amended; unanimous approval.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"approve February 16, 2012 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":false,"quote":"kathy murray made motion to close library from 3-6 pm for staff development, re-opening from 6-8; len smetana seconded; passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Len Smetana","title":"close library from 3-6 pm for Staff Development, re-opening from 6-8 pm"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":false,"quote":"motion made by jeanne raboin that we accept the budget as revised to fy13 town manager's request to $312,313, with salary and longevity at $216,775. remaining line items to be adjusted to equal $95,538. seconded by kathy murray. motion passed: 4 yes, 2 no.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 4-2","seconded_by":"Kathy Murray","title":"accept the Revised LPL FY13 Budget as revised to Town Manager's request to $312,313, with Salary and Longevity at $216,775, remaining line items to be adjusted to equal $95,538"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by lisa krowitz to move trustees meeting to april 26; passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Lisa Krowitz","title":"move April Trustees meeting to April 26"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by noelle bodkin to vote jeanne raboin as chair; passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Noelle Bodkin","title":"vote Jeanne Raboin as chair"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-6","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":true,"quote":"motion made by jeanne raboin and seconded by len smetana to vote lisa krowitz as secretary; passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Len Smetana","title":"vote Lisa Krowitz as secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-03-08-7","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-03-08-minutes-2760.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03082012-2760","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":true,"quote":"motion made by kathy murray and seconded by dick mailloux to adjourn at 9:55 pm; passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"adjourn at 9:55 pm"}]},{"date":"2012-02-16","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-02-16","label":"16 February 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162012-2759","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162012-2759","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"motion made by john mara and seconded by kathy murray to accept minutes as amended. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Accept January 19, 2012 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162012-2759","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"dick mailloux made a motion and seconded by john mara to table until march 8, 2012. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"John Mara","title":"Table approval of February 9, 2012 minutes until March 8, 2012"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-16-minutes-2759.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02162012-2759","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"motion made by john mara and seconded by noelle bodkin to adjourn meeting. motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Noelle Bodkin","title":"Adjourn meeting"}]},{"date":"2012-02-09","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-02-09","label":"9 February 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02092012-2758","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-09-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02092012-2758","label":"on the town's site"}],"moved_by":"Mr. Mara","n":"","procedural":true,"quote":"motion made by mr. mara to accept february 1, 2012 minutes, seconded by mir. smetana, passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Mir. Smetana","title":"Accept the February 1, 2012 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-09-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02092012-2758","label":"on the town's site"}],"moved_by":"Ms. Krowitz","n":"","procedural":false,"quote":"amendment to first motion made by ms. krowitz and seconded by mr. mara to provide a written reprimand in lieu of suspension to ms. freeman and to place in her personnel file. amendment was open to discussion. board voted one (1) in favor (ms. krowitz) and six (6) opposed (ms. bodkin, mr. mara, mr. mailloux, ms. murray, ms. raboin, mr. smetana) to this amendment. amendment denied.","quote_kind":"verbatim","reason":"","result":"failed","result_label":"failed","result_text":"failed 1-6","seconded_by":"Mr. Mara","title":"Provide a written reprimand in lieu of suspension to Ms. Freeman and place in her personnel file"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-09-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02092012-2758","label":"on the town's site"}],"moved_by":"Ms. Bodkin","n":"","procedural":false,"quote":"second amendment to first motion made by ms. bodkin and seconded by mr. mailloux to suspend ms. freeman for two (2) working days based on the complaint and testimony of february 9, 2012 and directs ms. freeman to participate in a conflict resolution and/or completion of a similar program to be identified by the lunenburg public library board of trustees. second amendment was open for discussion. board voted one (1) in favor (ms. bodkin), five (5) opposed (mr. mara, mr. mailloux, ms. murray, ms. raboin, mr. smetana) and one (1) abstention (ms. krowitz). second amendment first m","quote_kind":"verbatim","reason":"","result":"failed","result_label":"failed","result_text":"failed 1-5-1","seconded_by":"Mr. Mailloux","title":"Suspend Ms. Freeman for two (2) working days and require participation in conflict resolution"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-09-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02092012-2758","label":"on the town's site"}],"moved_by":"Mr. Mailloux","n":"","procedural":false,"quote":"motion made by mr. mailloux and seconded by ms. raboin to suspend ms. sherri freeman for five (5) working days based on the complaint and testimony of february 9, 2012 and directs ms. freeman to participate in a conflict resolution and/or completion of a similar program as identified by the lunenburg public library board of trustees. the motion was opened for discussion. amendment to first motion made by ms. krowitz and seconded by mr. mara to provide a written reprimand in lieu of suspension to ms. freeman and to place in her personnel file. amendment was open to discussion. board voted one (1) in favor (ms. krowitz) and six (6) opposed (ms. bodkin, mr. mara, mr. mailloux, ms. murray, ms. raboin, mr. smetana) to this amendment. amendment denied. first motion placed back on table for discussion. second amendment to first motion made by ms. bodkin and seconded by mr. mailloux to suspend ms. freeman for two (2) working days based on the complaint and testimony of february 9, 2012 and directs ms. freeman to participate in a conflict resolution and/or completion of a similar program to be identified by the lunenburg public library board of trustees. second amendment was open for discussion. board voted one (1) in favor (ms. bodkin), five (5) opposed (mr. mara, mr. mailloux, ms. murray, ms. raboin, mr. smetana) and one (1) abstention (ms. krowitz). second amendment first motion placed back on table for discussion. board voted five (5) in favor (mr. mara, mr. mailloux, ms. murray, ms. raboin, mr. smetana), one (1) against, (ms. krowitz) one (1) abstention (ms. bodkin). motion passed. 5. mr. ","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-1-1","seconded_by":"Ms. Raboin","title":"Suspend Ms. Sherri Freeman for five (5) working days and require participation in conflict resolution"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-09-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-09-minutes-2758.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02092012-2758","label":"on the town's site"}],"moved_by":"Mr. Mailloux","n":"","procedural":true,"quote":"mr. mailloux makes motion, seconded by mr. mara to adjourn meeting at 11:44 pm. motion passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Mr. Mara","title":"Adjourn the meeting"}]},{"date":"2012-02-01","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-02-01","label":"1 February 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02012012-2757","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-01-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02012012-2757","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"motion made by john mara, seconded by jeanne raboin ===page 2=== the trustees move to initiate termination proceedin gs against ms. freeman pursuant to the lunenburg town charter. the motion was opened for discussion. motion passed; 5 in favor, 1 against,","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 5-1-1","seconded_by":"Jeanne Raboin","title":"Initiate termination proceedings against Ms. Freeman pursuant to the Lunenburg Town Charter."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-01-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02012012-2757","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"motion made by john mara and seconded by kathy murr ay the trustees of the lunenburg public library author ize the town manager and town counsel, on behalf of the board, to prepare and serve ms. sherri freeman with the notice required under the town charter consist ent with the board's vote to initiate disciplinary proc eedings. motion passed unanimou","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Kathy Murray","title":"Authorize the Town Manager and Town Counsel, on behalf of the Board, to prepare and serve Ms. Sherri Freeman with the notice required under the Town Charter consistent with the Board's vote to initiate disciplinary proceedings."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-02-01-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-02-01-minutes-2757.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02012012-2757","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by john m ara to adjourn. meeting adjourned at 8:35 pm","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"John Mara","title":"Adjourn."}]},{"date":"2012-01-19","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2012-01-19","label":"19 January 2012","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192012-2756","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-01-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192012-2756","label":"on the town's site"}],"moved_by":"Ms. Murray","n":"","procedural":true,"quote":"motion made by ms. murray to accept as amended. seconded by lk. approved unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Approved unanimously","seconded_by":"LK","title":"Approve minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-01-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192012-2756","label":"on the town's site"}],"moved_by":"Ms. Raboin","n":"","procedural":false,"quote":"motion made by ms. raboin and seconded by mr. mara to accept confidential letter from staff (not all o f lpl staff signed) of 1/5/12 (received 1/12/12), with co ntents of said letter to be discussed at future tim e. motion approved unanimous","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved unanimously","seconded_by":"Mr. Mara","title":"Accept confidential letter from staff of 1/5/12"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-01-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192012-2756","label":"on the town's site"}],"moved_by":"Mr. Mara","n":"","procedural":true,"quote":"motion made by mr. mara and seconded by mr. maillou x to table agenda item 4 to a week from tonight for a meeting on thursday, jan. 27 at 6:45. mr. mailloux w ill post session and contact town counsel for executive session policies regarding personnel acti ons and who can attend an executive session. motion passed unanimous","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Mr. Mailloux","title":"Table agenda item 4 to January 27 meeting at 6:45 pm"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-01-19-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192012-2756","label":"on the town's site"}],"moved_by":"Mr. Mailloux","n":"","procedural":false,"quote":"motion made by mr. mailloux and seconded mr. mara t o accept the trustee approved fy13 budget with the three budgets. motion passed unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Mr. Mara","title":"Accept the Trustee approved FY13 budget with three budgets"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2012-01-19-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2012-01-19-minutes-2756.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01192012-2756","label":"on the town's site"}],"moved_by":"Mr. Mailloux","n":"","procedural":true,"quote":"motion made by mr. mailloux to adjourn meeting at 8 :55 pm","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"","title":"Adjourn meeting at 8:55 pm"}]},{"date":"2011-12-15","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2011-12-15","label":"15 December 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-12-15-minutes-2743.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152011-2743","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-12-15-minutes-2743.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-12-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-12-15-minutes-2743.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152011-2743","label":"on the town's site"}],"moved_by":"JM","n":"","procedural":true,"quote":"jm motioned and km seconded to approve minutes as amended, unanimous.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"KM","title":"approve the prior minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-12-15-minutes-2743.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-12-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-12-15-minutes-2743.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12152011-2743","label":"on the town's site"}],"moved_by":"JM","n":"","procedural":true,"quote":"motion to adjourn meeting at 7:37 pm made by jm, se conded by nb, unanimously approved","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"NB","title":"adjourn the meeting"}]},{"date":"2011-11-17","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2011-11-17","label":"17 November 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172011-2742","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-11-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172011-2742","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to open main hall f or the cultural horizons event on sunday, feb. 12, 2012","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Open Main Hall for the Cultural Horizons event on Sunday, Feb. 12, 2012"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-11-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172011-2742","label":"on the town's site"}],"moved_by":"KM","n":"","procedural":false,"quote":"motion made by km, seconded by nb and passed unanim ously to change meeting times to 6:45 pm starting december 15, 2011","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"NB","title":"Change meeting times to 6:45 pm starting December 15, 2011"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-11-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172011-2742","label":"on the town's site"}],"moved_by":"KM","n":"","procedural":true,"quote":"motion made by km, seconded by ls and passed unanim ously to accept executive session minutes as amende ","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"LS","title":"Accept Executive Session minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-11-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-11-17-minutes-2742.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11172011-2742","label":"on the town's site"}],"moved_by":"KM","n":"","procedural":true,"quote":"motion made by km, seconded by ls, and passed unani mously to adjourn at 7:57 pm","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"LS","title":"Adjourn"}]},{"date":"2011-10-20","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2011-10-20","label":"20 October 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202011-2741","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-10-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202011-2741","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":true,"quote":"km made motion for approval of m inutes, jm seconded; motion passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"John Mara","title":"Approve September minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-10-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202011-2741","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"motion made by jm to go into executive session for lpl director evaluation, seconded by rm, roll call unanimous.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimous","seconded_by":"Richard Mailloux","title":"Go into Executive Session for LPL Director Evaluation"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-10-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202011-2741","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"motion made by jm to accept director's fy11 evaluati on to be presented by 2 trustees, seconded by lk. unanimous","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Unanimous","seconded_by":"Lisa Krowitz","title":"Accept Director's FY11 Evaluation to be presented by 2 Trustees"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-10-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202011-2741","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"jm makes a motion to give ms. sadkin a 3% increase for 2012 retroactive to july 1 2011, lk seconded. unanimous vote","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Unanimous","seconded_by":"Lisa Krowitz","title":"Give Ms. Sadkin a 3% increase for 2012 retroactive to July 1, 2011"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-10-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-10-20-minutes-2741.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10202011-2741","label":"on the town's site"}],"moved_by":"Noelle Bodkin","n":"","procedural":true,"quote":"nb makes motion to adjourn, seconded by km. unanimo us vote.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Unanimous","seconded_by":"Kathy Murray","title":"Adjourn"}]},{"date":"2011-09-15","date_printed":true,"fy":2012,"fy_basis":"held in FY2012","id":"library-board-of-trustees-2011-09-15","label":"15 September 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152011-2739","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-09-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152011-2739","label":"on the town's site"}],"moved_by":"LK","n":"","procedural":true,"quote":"motion made by lk and seconded by nb, to u nanimously accept minutes as amended from june 16, 2011.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"NB","title":"Accept minutes as amended from June 16, 2011"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-09-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152011-2739","label":"on the town's site"}],"moved_by":"NB","n":"","procedural":false,"quote":"nb made motion to close lpl on dec . 24 & 26, 2011; jan. 2, 2012, ls seconded, unanimous to close library on these dates.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"LS","title":"Close Lunenburg Public Library on December 24 & 26, 2011; January 2, 2012"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-09-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-09-15-minutes-2739.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09152011-2739","label":"on the town's site"}],"moved_by":"JM","n":"","procedural":true,"quote":"motion made by jm, seconded by lk to adjourn at 8:1 0 pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"LK","title":"Adjourn at 8:10 pm"}]},{"date":"2011-06-16","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2011-06-16","label":"16 June 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162011-2738","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-06-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162011-2738","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"may 19, 2011 minutes approved unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"approve May 19, 2011 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-06-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162011-2738","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"chairman - dick mailloux elected unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"elect Dick Mailloux as Chairman"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-06-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162011-2738","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"secretary - regina raboin elected unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"elect Regina Raboin as Secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-06-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162011-2738","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"personnel committee - dick mailloux, regina raboin, len smetana elected unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"elect Dick Mailloux, Regina Raboin, and Len Smetana to the Personnel Committee"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-06-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-06-16-minutes-2738.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06162011-2738","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"budget committee -noelle bodkin, john mara, kathy m urray elected unanimously","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"elect Noelle Bodkin, John Mara, and Kathy Murray to the Budget Committee"}]},{"date":"2011-05-19","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2011-05-19","label":"19 May 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-05-19-minutes-2737.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192011-2737","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-05-19-minutes-2737.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-05-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-05-19-minutes-2737.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192011-2737","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by noelle bodkin, pass unanimously to accept the minutes from the april 14 meeting.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Noelle Bodkin","title":"Accept the minutes from the April 14 meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-05-19-minutes-2737.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-05-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-05-19-minutes-2737.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05192011-2737","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"a motion was made by john mara with a second by len smetana to try the program with an initial expenditure of $1,440 for 52 weeks/3 songs/week/patron starting july 1, 2011, it passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Len Smetana","title":"Try the Freegal Music Service program with an initial expenditure of $1,440 for 52 weeks/3 songs/week/patron starting July 1, 2011"}]},{"date":"2011-04-14","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2011-04-14","label":"14 April 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04142011-2736","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-04-14-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04142011-2736","label":"on the town's site"}],"moved_by":"Dick Mailloux","n":"","procedural":true,"quote":"motion made by dick mailloux and seconded by len smetana, passed unanimously to accept minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Len Smetana","title":"accept minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-04-14-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04142011-2736","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to have amy obtain more information and report to board at may meeting.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"have Amy obtain more information and report to Board at May meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-04-14-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-04-14-minutes-2736.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04142011-2736","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":false,"quote":"motion made by kathy murray and seconded by dick mailloux to take money out of 1st postage, 2nd sewer, and then 3rd water of up to $200 and place into postage account - passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"transfer up to $200 from postage, sewer, and water to Postage account"}]},{"date":"2011-03-17","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2011-03-17","label":"17 March 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-03-17-minutes-2735.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172011-2735","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-03-17-minutes-2735.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-03-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-03-17-minutes-2735.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172011-2735","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"february 17 minutes unanimously approved as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve February 17 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-03-17-minutes-2735.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-03-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-03-17-minutes-2735.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03172011-2735","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to adjourn at 7:34 pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Adjourn"}]},{"date":"2011-02-17","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2011-02-17","label":"17 February 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-02-17-minutes-2734.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172011-2734","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-02-17-minutes-2734.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-02-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-02-17-minutes-2734.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172011-2734","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":true,"quote":"motion made by kathy murray and seconded by dick mailloux to approve the january 20, 2011 minutes, passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Dick Mailloux","title":"Approve the January 20, 2011 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-02-17-minutes-2734.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-02-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-02-17-minutes-2734.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02172011-2734","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to accept the revised 2012 library budget as proposed on february 17, 2011.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Accept the Revised 2012 Library Budget as proposed on February 17, 2011"}]},{"date":"2011-01-20","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2011-01-20","label":"20 January 2011","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-01-20-minutes-2733.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202011-2733","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-01-20-minutes-2733.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-01-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-01-20-minutes-2733.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202011-2733","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"december 16, 2010 minutes approved unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Approve December 16, 2010 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2011-01-20-minutes-2733.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2011-01-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2011-01-20-minutes-2733.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01202011-2733","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to accept fy12 budget revised line items.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Accept FY12 Budget Revised Line Items"}]},{"date":"2010-12-16","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2010-12-16","label":"16 December 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-12-16-minutes-2732.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12162010-2732","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-12-16-minutes-2732.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-12-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-12-16-minutes-2732.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12162010-2732","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"november 16, 2010 minutes approved as amended","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"","title":"approve November 16, 2010 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-12-16-minutes-2732.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-12-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-12-16-minutes-2732.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12162010-2732","label":"on the town's site"}],"moved_by":"Dick","n":"","procedural":false,"quote":"dick proposed a motion to approve the operating budget for lpl fy12 as presented by the director for a total of $391,550 with the understanding that she may make necessary adjustments to accommodate utility and salary variables but the final budget should not exceed $391,550. len seconded the motion and it was passed unanimously.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"Len","title":"approve the FY12 operating budget for $391,550"}]},{"date":"2010-11-18","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2010-11-18","label":"18 November 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182010-2731","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-11-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182010-2731","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motioned made and passed unanimously to accept september 16, 2010 minutes.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"accept September 16, 2010 minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-11-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182010-2731","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motioned made and passed, with one abstention, to accept october 21, 2010 minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed, one abstention","seconded_by":"","title":"accept October 21, 2010 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-11-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182010-2731","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to accept new poli cy.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"accept new Lunenburg Public Library Meeting Rooms Policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-11-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-11-18-minutes-2731.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11182010-2731","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed unanimously to adjourn at 7:46 pm.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"adjourn"}]},{"date":"2010-10-21","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2010-10-21","label":"21 October 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-10-21-minutes-2730.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212010-2730","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-10-21-minutes-2730.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-10-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-10-21-minutes-2730.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212010-2730","label":"on the town's site"}],"moved_by":"Lisa Krowitz","n":"","procedural":false,"quote":"motion made by lisa krowitz and seconded by noelle bodkin to approve use of the library for a friends of lunenburg public library \"mini-golf\" fundraiser. passed, with one abstention.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed with one abstention","seconded_by":"Noelle Bodkin","title":"approve use of the library for a Friends of Lunenburg Public Library mini-golf fundraiser"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-10-21-minutes-2730.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-10-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-10-21-minutes-2730.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10212010-2730","label":"on the town's site"}],"moved_by":"Len Smetana","n":"","procedural":true,"quote":"motion made by len smetana and seconded by dick mailloux to adjourn meeting at 7:45 pm. passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"Dick Mailloux","title":"adjourn meeting at 7:45 pm"}]},{"date":"2010-09-16","date_printed":true,"fy":2011,"fy_basis":"held in FY2011","id":"library-board-of-trustees-2010-09-16","label":"16 September 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162010-2729","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-09-16-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162010-2729","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed unanimously to accept minutes from june 17, 2010 as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Accept minutes from June 17, 2010 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-09-16-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162010-2729","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":false,"quote":"motion made by john mara and seconded by noelle bodkin to transfer negative balance of the dickinson and taylor book funds to the billings cultural trust for fy10. passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Passed","seconded_by":"Noelle Bodkin","title":"Transfer negative balance of the Dickinson and Taylor Book Funds to the Billings Cultural Trust for FY10"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-09-16-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162010-2729","label":"on the town's site"}],"moved_by":"Jeanne Raboin","n":"","procedural":false,"quote":"motion made by jeanne raboin and seconded by noelle bodkin to reclassify jen mason's position starting september 27, 2010 to staff librarian -technical services librarian. passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Passed","seconded_by":"Noelle Bodkin","title":"Reclassify Jen Mason's position starting September 27, 2010 to Staff Librarian – Technical Services Librarian"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-09-16-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162010-2729","label":"on the town's site"}],"moved_by":"Kathy Murray","n":"","procedural":false,"quote":"motion made by kathy murray and seconded by lisa krowitz to close on may 7, 2011 for town meeting and close december 23, 2010 if town hall decides to close. passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Passed","seconded_by":"Lisa Krowitz","title":"Close library on May 7, 2011 for Town Meeting and close December 23, 2010 if Town Hall decides to close"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-09-16-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-09-16-minutes-2729.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09162010-2729","label":"on the town's site"}],"moved_by":"John Mara","n":"","procedural":true,"quote":"motion made by john mara and seconded by len smetana to a djourn meeting at 8:30 pm. passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"Passed","seconded_by":"Len Smetana","title":"Adjourn meeting"}]},{"date":"2010-06-17","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2010-06-17","label":"17 June 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-06-17-minutes-2728.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172010-2728","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-06-17-minutes-2728.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-06-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-06-17-minutes-2728.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172010-2728","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"may 20, 2010 minutes: motion made and accepted to pass minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"accepted","seconded_by":"","title":"Accept minutes from May 20, 2010 as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-06-17-minutes-2728.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-06-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-06-17-minutes-2728.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06172010-2728","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"may 20, 2010 executive session notes: motion made and passed to accept.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept May 20, 2010 executive session notes"}]},{"date":"2010-05-20","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2010-05-20","label":"20 May 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202010-2727","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-05-20-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202010-2727","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the previous minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-05-20-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202010-2727","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"john mara and jeanne raboin were re-elected by unanimous declaration as chair and secretary respectively.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Re-elect John Mara as chair and Jeanne Raboin as secretary"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-05-20-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202010-2727","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed unanimously to accept evaluation as discussed and to be presented to her by chair and one (1) additional trustee.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Accept Amy Sadkin's performance evaluation as discussed"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-05-20-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202010-2727","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to offer amy sadkin a 3 year contract with the lpl trustees board chair to negotiate salary and terms.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"Offer Amy Sadkin a 3-year contract with the LPL Trustees Board Chair to negotiate salary and terms"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-05-20-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-05-20-minutes-2727.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05202010-2727","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made to adjourn at 8:02 pm","quote_kind":"verbatim","reason":"The record doesn't say how the vote went.","result":"not recorded","result_label":"The record doesn't say","result_text":"not stated","seconded_by":"","title":"Adjourn the meeting"}]},{"date":"2010-04-15","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2010-04-15","label":"15 April 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152010-2726","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-04-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152010-2726","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept march minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"accept March minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-04-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152010-2726","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to accept the strategic plan.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed unanimously","seconded_by":"","title":"accept the strategic plan"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-04-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152010-2726","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to go out of monthly trustee's meeting.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"go out of monthly Trustee's meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-04-15-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-04-15-minutes-2726.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04152010-2726","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to go back into regular meeting.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"go back into regular meeting"}]},{"date":"2010-03-18","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2010-03-18","label":"18 March 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-03-18-minutes-2725.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03182010-2725","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-03-18-minutes-2725.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-03-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-03-18-minutes-2725.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03182010-2725","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the minutes as amended"}]},{"date":"2010-02-25","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2010-02-25","label":"25 February 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-02-25-minutes-2724.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02252010-2724","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-02-25-minutes-2724.pdf","text":"Town minutes 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minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02252010-2724","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept and submit the fy 2011 minimum sate aid request budget ($329,791).","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept and submit the FY 2011 Minimum State Aid Request Budget in the amount of $329,791"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-02-25-minutes-2724.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-02-25-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-02-25-minutes-2724.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02252010-2724","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to thankfully accept bequest and send letter to the estate's lawyer informing the estate that the gift will be placed in the permanent endowment and to make the check to the friends of lunenburg public library.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the bequest and send letter to the estate's lawyer informing the estate that the gift will be placed in the permanent endowment and to make the check to the Friends of Lunenburg Public Library"}]},{"date":"2010-01-21","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2010-01-21","label":"21 January 2010","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212010-2723","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-01-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212010-2723","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to approve december 2009 minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"approve December 2009 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-01-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212010-2723","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept the revised junior libra ry assistant lunenburg public library job description","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"accept the revised Junior Library Assistant Lunenburg Public Library Job Description"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-01-21-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212010-2723","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept the revised senior library assistant lunenburg public library job description.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"accept the revised Senior Library Assistant Lunenburg Public Library Job Description"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2010-01-21-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2010-01-21-minutes-2723.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01212010-2723","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed that lpl will close for the may 1, 2010 town meeting. votes: 1 abstention; 1 no; 4 yes","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed 4-1-1","seconded_by":"","title":"that LPL will close for the May 1, 2010 town meeting"}]},{"date":"2009-12-17","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2009-12-17","label":"17 December 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172009-2722","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-12-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172009-2722","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"november 19, 2009 minutes approved as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"approved","seconded_by":"","title":"Approve November 19, 2009 minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-12-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172009-2722","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"december 9, 2009 minutes accepted as written.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"accepted","seconded_by":"","title":"Accept December 9, 2009 minutes as written"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-12-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172009-2722","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to use up to $1,000 out of all-purpose trust funds for staff travel mileage.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Use up to $1,000 out of All-Purpose Trust Funds for staff travel mileage"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-12-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-12-17-minutes-2722.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12172009-2722","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept policy as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept Operational Safety Policy as amended"}]},{"date":"2009-11-19","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2009-11-19","label":"19 November 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192009-2721","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-11-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192009-2721","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept Secretary's Minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-11-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192009-2721","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept all revisions to these policies.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept all revisions to Art Exhibit and Meeting Rooms Guidelines/Policy"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-11-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192009-2721","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to give amy permission to close children's wing whe n understaffed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Give Amy permission to close children's wing when understaffed"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-11-19-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-11-19-minutes-2721.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_11192009-2721","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to spend remaining public libraries grant funds.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Spend remaining Public Libraries grant funds"}]},{"date":"2009-10-15","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2009-10-15","label":"15 October 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152009-2720","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-10-15-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152009-2720","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept september minutes as revised.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept September minutes as revised"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-10-15-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152009-2720","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept technology services librarian job description.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept Technology Services Librarian job description"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-10-15-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-10-15-minutes-2720.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_10152009-2720","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to appropriate $1,000.00 for staff development and professional organization memberships.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Appropriate $1,000.00 for staff development and professional organization memberships"}]},{"date":"2009-09-17","date_printed":true,"fy":2010,"fy_basis":"held in FY2010","id":"library-board-of-trustees-2009-09-17","label":"17 September 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-09-17-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"june 2009 minutes were approved.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the June 2009 meeting minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-09-17-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"august 20 2009 minutes approved with amendments.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the August 20, 2009 meeting minutes with amendments"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-09-17-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"august 20 2009 executive session minutes approved and released.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve and release the August 20, 2009 Executive session minutes"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-09-17-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to close the library on december 24, 2009 and to close at 4 pm on december 31, 2009.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Close the library on December 24, 2009 and at 4 pm on December 31, 2009"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-09-17-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to have amy go ahead and apply material expenditures to gift account and all purpose trust funds interest in equal proportion to other town budgets if requested to cut library budget by cafo.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Have Amy apply material expenditures to gift account and all purpose trust funds interest in equal proportion to other town budgets if the library budget is cut by CAFO"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-09-17-5","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-09-17-minutes-2719.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09172009-2719","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to remove the wording \"trustee library chair\" and \"2-hour del","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Remove the wording 'Trustee library chair' and '2-hour delay' from the Inclement Weather policy"}]},{"date":"2009-06-18","date_printed":true,"fy":2009,"fy_basis":"held in FY2009","id":"library-board-of-trustees-2009-06-18","label":"18 June 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182009-2717","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-06-18-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182009-2717","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept minutes as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the minutes as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-06-18-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182009-2717","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to have trustees read and then submit comments/questions about the director's june 2009 report via email to amy, who will address these when she returns.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Have Trustees read and submit comments/questions about the Director's June 2009 Report via email to Amy, who will address these when she returns."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-06-18-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182009-2717","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to elect john mara as chair.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Elect John Mara as chair."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-06-18-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182009-2717","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to elect jeanne raboin as secretary.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Elect Jeanne Raboin as Secretary."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-06-18-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-06-18-minutes-2717.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_06182009-2717","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to table this assignment to the next meeting so that the new chair can appoint trustee member.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Table the endowment committee assignment to the next meeting so that the new chair can appoint the trustee member."}]},{"date":"2009-05-21","date_printed":true,"fy":2009,"fy_basis":"held in FY2009","id":"library-board-of-trustees-2009-05-21","label":"21 May 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-05-21-minutes-2716.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212009-2716","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-05-21-minutes-2716.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-05-21-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-05-21-minutes-2716.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212009-2716","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the Secretary's Report as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-05-21-minutes-2716.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-05-21-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-05-21-minutes-2716.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_05212009-2716","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to accept the appropriate library use policy as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the Appropriate Library Use Policy as amended"}]},{"date":"2009-04-19","date_printed":true,"fy":2009,"fy_basis":"held in FY2009","id":"library-board-of-trustees-2009-04-19","label":"19 April 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-04-19-minutes-2715.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04192009-2715","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-04-19-minutes-2715.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-04-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-04-19-minutes-2715.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04192009-2715","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to accept minutes.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept minutes from March 19, 2009"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-04-19-minutes-2715.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-04-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-04-19-minutes-2715.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_04192009-2715","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to have amy pay these invoices with state aid.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Have Amy pay CW Mars and Library Insights bills with state aid"}]},{"date":"2009-03-19","date_printed":true,"fy":2009,"fy_basis":"held in FY2009","id":"library-board-of-trustees-2009-03-19","label":"19 March 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192009-2714","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-03-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192009-2714","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"minutes from february 19, 2009: motion made and passed unanimously as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the minutes of February 19, 2009, as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-03-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192009-2714","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"executive minutes from february 19, 2009: motion made and passed.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the executive minutes of February 19, 2009."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-03-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192009-2714","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed unanimously to accept revised art exhibit guidelines.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Accept the revised Art Exhibit Guidelines."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-03-19-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-03-19-minutes-2714.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03192009-2714","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed that amy address cleaning services issues and possible solution with cafo.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"That Amy address the cleaning services issues and possible solution with CAFO."}]},{"date":"2009-02-19","date_printed":true,"fy":2009,"fy_basis":"held in FY2009","id":"library-board-of-trustees-2009-02-19","label":"19 February 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192009-2713","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-02-19-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192009-2713","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and accepted to approve as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the minutes as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-02-19-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192009-2713","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and accepted with one abstention to shorten recording of minutes to reflect discussion of finances and votes taken.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed (one abstention)","seconded_by":"","title":"Shorten the recording of minutes to reflect discussion of finances and votes taken."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-02-19-2","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192009-2713","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"executive minutes: motion made and accepted as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Approve the executive minutes as amended."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-02-19-3","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192009-2713","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed to close lpl for the memorial service and funeral.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Close LPL for the memorial service and funeral for former Lunenburg Fire Chief Dennis Carrier, Monday, February 23, 2009."},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-02-19-4","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-02-19-minutes-2713.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02192009-2713","label":"on the town's site"}],"moved_by":"","n":"","procedural":false,"quote":"motion made and passed that the trustees will write a letter educating the lunenburg community about the role of the trustees in light of the boston globe article","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"That the Trustees write a letter educating the Lunenburg community about the role of the Trustees in light of the Boston Globe article."}]},{"date":"2009-01-22","date_printed":true,"fy":2009,"fy_basis":"held in FY2009","id":"library-board-of-trustees-2009-01-22","label":"22 January 2009","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-01-22-minutes-2712.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01222009-2712","label":"minutes on the town's site"}],"note":"","status":"","votes":[{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-01-22-minutes-2712.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-01-22-0","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-01-22-minutes-2712.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01222009-2712","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"minutes were unanimously approved as amended.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"unanimously approved","seconded_by":"","title":"Approve prior meeting minutes as amended"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-01-22-minutes-2712.pdf","text":"Town minutes ✓","tone":"ok"}],"conflict":"","id":"library-board-of-trustees-2009-01-22-1","links":[{"href":"/docs/meetings/library-board-of-trustees/2009-01-22-minutes-2712.pdf","label":"Town's minutes"},{"href":"https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01222009-2712","label":"on the town's site"}],"moved_by":"","n":"","procedural":true,"quote":"motion made and passed to adjourn meeting at 8:40 p.m.","quote_kind":"verbatim","reason":"","result":"passed","result_label":"passed","result_text":"passed","seconded_by":"","title":"Adjourn the meeting"},{"basis":"minutes","basis_note":"From the town's minutes of this meeting.","chips":[{"href":"/docs/meetings/library-board-of-trustees/2009-01-22-minutes-2712.pdf","text":"Town 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A vote from the recording only is a motion as heard by a language model from captions, never a quote.","results":[{"key":"passed","label":"passed","n":620},{"key":"failed","label":"failed","n":5},{"key":"not recorded","label":"The record doesn't say","n":40}],"slug":"library-board-of-trustees","standfirst":"Every motion the Library Board of Trustees voted on that a record we hold shows, newest first.","title":"Every Library Board of Trustees vote","votes":665}