VI.
REPORTS
None.
VII. APPROVAL OF MINUTES
Due to this special meeting, minutes will be shared at our next regular meeting.
VIII. OLD BUSINESS
None.
XI.
1.
NEW BUSINESS
Update regarding FY23 operating budget
Ms. Smith talked with Mayor Allyn and Matt Bonin, Finance Director, about transferring funds
from a library wage line to the library operating line to cover costs related to toner and printing
related items. There was a surplus in library wages due to staff turnover earlier this year.
Motion to approve transferring the responsibility of the library photocopiers from the Library
Commission to the Town of Ledyard including the lease payment and maintenance agreement
along with the generated revenue starting in FY24 in the approximated annual amount of $3,500.
2.
APPROVED AND SO DECLARED
John Bolduc
RESULT:
MOVER:
Carol Ganz
SECONDER:
6
3
Bolduc Cronin Hightower Nash Ganz Rumery
Grenger Candler Racich
AYE
EXCUSED
X.
ADJOURNMENT
Ms. Ganz moved the meeting be adjourned, seconded by Mr. Hightower.
The meeting adjourned at 7:22 p.m.
VOTE: 6-0 Approved and so declared
The next regular meeting is scheduled for Monday, April 17, 2023 at the Gales Ferry Library.
Respectively Submitted,
_______________________________
Chair Rebecca Nash
Library Commission
DISCLAIMER: Although we try to be timely and accurate these are not official records of the
Town.