Sally Ploof Hunter Memorial Library  

Board of Trustees Meeting Agenda  

November 19^th 2024   4:45 pm  

I.             Administrative  

a.   Attendance: Andrew Lonsbary, Sue Ellen Deion, Lorie Ames, Jamie Chamberlain, Mary Louise Hunt, Shawn Hunt, Kelly Coon, Delores Strife 
b.   Called meeting to order at 4:41 PM  
c.   Period for Public Expression – No Public Comments 

II.           Reports  

a.     President’s Report – N/A 

b.     Treasurer’s Report – Year is ending and most of the expenses have been recorded.  A few sources of income might be coming in early 2025 (Local Library State Aid) 

c.  Programming Director’s Report – See Below 

d. Director’s Report- N/A 

III.         New Business 

A. Sexual Harassment Training for 2024 

B. Pay Raises for 2025 

1. Approved all raises for 2025  

C. HVAC Repairs and Upcoming Potential Needs 

D. Cool Yule (12/14/2024) 

1. Recieving $1,000 from Town of LeRay 

2. New lights for the outside tree have been ordered.  

IV.         Old Business 

 No Old Business to discuss this meeting. 

V. Adjournment: 5:30 Motion: Jamie Chamberlain Second: Sue Ellen Deion