Members Absent: John Demars

The Chairman opened the meeting at 10:05 AM.

1. Minutes of April 28 ^th , 2010

Motion by Tim Perry, seconded by Alston Barrett

To approve the minutes of April 28 ^th , 2010 as presented

Vote: Aye – 2 Motion passed

2. Biannual payment to Silsby Library for December 2009 through June 30 ^th , 2010

Motion by Tim Perry, seconded by Alston Barrett

To instruct John Demars, bookkeeper, to write a check to the Silsby Library for $100.33 covering interest earned December 2009 through June 30 ^th , 2010.

Discussion:

December 2009 Interest:
032020 Jeffrey Fund 22.27
032021 Hislop Fund 4.40
032691-032710 Misc Funds 1.83
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28.50

January through June 30 ^th , 2010 Interest:
032020 Jeffrey Fund 56.01
032021 Hislop Fund 11.16
032691-032710 Misc Funds 4.66
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71.83
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Total Interest 100.33
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Vote: Aye- 2 Motion Passed

3. Audit

The auditor has contacted Alston Barrett. The auditor has been informed that last year’s financial records are at the Town Hall, as well as a complete minute book.

4. Next meeting

Next meeting of Trustees of Trust Funds will be on September 8 ^th , 2010 at 10 AM at the Acworth Town Hall.