Library Board of Trustees
Regular MeetingBurlington, WA · July 6, 2021
Minutes
Burlington Public Library Board of Trustees Meeting
July 6, 2021
Meeting minutes
In attendance via Zoom: Sarah Ward, Cindy Lint, Maria Magana, Janice Burwash, Carol Doyle,
Lettie Lance
Approval of Minutes of May meeting: Carol moved, Maria seconded, motion passed.
Communications:
Today was the first day fully open. Patrons seemed very happy.
Summer Reading is underway for both adults and children.
Publishers Weekly has run an article about a collaboration between the Burlington,
Connecticut public library and our library which resulted from a patron’s
misunderstanding whose website they were on.
Financial Report: on-track. Forecasts for next year’s budget seem to be stable with no
sudden changes.
Unfinished Business:
Approval of bills: Cindy moved, Carol seconded, motion passed.
Approval of weeds, discards: Lettie moved, Maria seconded, motion passed.
New Business:
Opening update: The opening is going well. Mondays and Fridays, hours are 11-4.
Tuesdays, Wednesdays, and Thursday hours are 11-6. Saturday hours will be added
after the summer ends. There are still rigid cleaning standards. Fewer computers
available due to social distancing guidelines. Masks are optional for vaccinated patrons.
Library/B-ESD partnership: Sarah will present at the July 8 city council meeting. The
partnership will likely be extended for 25 years, with 5-year extensions possible
thereafter. Edison’s librarian promoted signing up for a BPL card, and the response was
great.
Board members agreed to meet in person August 3, in the large meeting room.
Submitted by Cindy Lint
Next meeting August 3, 6:00 PM
Agenda
BURLINGTON PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
July 6, 2021 6:00 pm
Link to join the Zoom meeting:
https://us02web.zoom.us/j/82983301863?pwd=alBhY1FtNWQ0MEJrY3lPTXl6YkgyZz09
Meeting ID: 829 8330 1863
Passcode: 071818
AGENDA
CALL TO ORDER
APPROVAL OF MINUTES – June 1, 2021, Regular Meeting
COMMUNICATIONS
1. Director’s June monthly report:
o 2021 Monthly Financial report
2. Incident reports:
UNFINISHED BUSINESS
1. Approval of bills
2. Approval weeds/discards and lost/missing items
NEW BUSINESS
1. Update on library reopening
2. BE Student cards, extension of program on July 8 city council agenda
3. Resuming in-person meetings in August?
ADJOURNMENT
Next Trustees meeting date: August 3, 2021 6:00pm
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