Blount Library Board Minutes November 2025
Blount Library Board Minutes
November 18, 2025
______________________________
Members Present:
- Jessie Frank, director
- Kirstin Brown
- Beth Chase
- Paulette Green
- Aimee Agett
- Terri Werwinski
- Melissa Willey
- Lisa Swaciak
Absent: None
The meeting was called to order at 6:00__ pm by _Lisa Swaciak_.
The Secretary’s report was previously submitted via email by _Paulette Green_. Beth Chase motioned to accept it and Melissa Wiley seconded. The motion was carried.
The Treasurer’s report: submitted by Pam Smith_. Kirstin Brown moved to accept the report. Aimee Agett_ seconded. The motion was carried.
- The donation of $120,000 for the building fund was received.
- Melissa Willey made a motion that Beth Chase seconded for Pam to place the donation from the Lucia family into it’s own CD. Motion carried
The Director’s report: Jessie Frank had the following to report:
- Terri Werwinski motioned for Don to repurpose the existing computers to be donated to someone in need in the community. Paulette Green seconded. Motion carried.
- Mrs. Vernon donated packaged meal kits for families in need. Jessie will be sending the remaining meal kits to the food pantry.
- Jessie ran an art program for 6 weeks, Halloween party and a 3 week lego program
- Birch Tree water painting was offered on 11/13 and 11/20.
- The town tree lighting is on December 6th the library will be open to decorate a tea light snowman. Melissa and Lisa will attend.
- On December 11th Bonnie Beechler will be painting 4 wooden ornaments for $20.
- On December 12th there will be a centerpiece making class at Events by Jess in Machias. The cost is $25.
- Aimee Stanbro will conduct a sign painting class on December 15th. The cost is $35.
Melissa Willey moved to accept the director’s report. Beth Chase seconded. Motion carried.
Communications:
- Condolences sent to the families of Nancy Bantle and Thelma Mapes.
- Jessie sent a thank you to Carol Lucia’s daughters for their generous donation.
Grant Committee:
- Nothing to report
Old Business:
- Policy review is ongoing
- Kirstin Brown motioned, Terri Werwinski seconded, that Pam and Lisa be put on the safe deposit box and Kim Palmatier be removed. Motion carried.
- Jessie had board members complete the sexual harassment training and paperwork.
New Business for next meeting:
- None
Period for Public Expression:
NA
The board entered executive session at 6:38 PM.
Melissa Willey motioned to give Jessie a $325.00 bonus, which will be issued in a separate check from her paycheck. Kirstin Brown seconded. Motion carried.
Beth Chase motioned to give Jessie a 3% pay increase. Paulette Green seconded. Motion carried.
Melissa Willey_ moved to adjourn the meeting at 6:53 PM_ and _Aimee Agett_seconded it. The motion was passed.
Next Meeting: Tuesday, December 16th at 6:00 PM.
Respectfully Submitted,
Paulette Green
