A special meeting of the Board of Trustees was called to order at 5:30 p.m. by President George Griffin. In attendance were Boylan, Earlywine, Gill, Griffin, Gross, Lehman, Pennington, Young. Garver, Michels, Punzelt– absent.

New Business: The board reviewed the three (3) bid proposals for technology/firewall/router support. Current support is ending shortly. Pennington and Boylan each reported their findings after researching the proposals and reviewing the finances necessary. It was determined that PCNS offered the better proposal at this time.

MOTION: Young, second by Earlywine to accept the PCNS bid for technology support. Motion carried.

Meeting adjourned at 5:38 p.m. Next scheduled meeting is Monday, February 13th, 2023.

Respectfully submitted,
Evie Gill, Secy.

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports –

• Finance – Finance Report, Checks Report
• Book – no report
• House – possible window leak, north entrance

Librarian’s Report

• Statistics report
• Month’s review
• Friends –

Old business

• Technology/firewall support – continued search
• Replace lights in children’s room

New Business

• Meeting and holiday schedule for 2023

Miscellaneous/Announcements

• Reminder: closing at noon January 12

Adjourn

Next Meeting: February 13