Library Board Minutes

Library Meeting

November 21, 2016

6:00-6:30 p.m.

Library

 

Meeting called by:

Theresa Scroczyk

Type of meeting:

Library Board

Chair

 

Note taker: GioAngela Angela Giono

Angela Giono

 

 

 

Attendees: TheresScro

 

T. Scroczyk, S. Lynde, C. Schaefer ,E. Wilkerson, T. Richtmeyer, A. Giono, M. Reddick

Please read:

 

Please bring:

Minutes, Agenda






 

Minutes

Agenda item:

Minutes

Presenter:

Angela Giono

Discussion:

Looked over the minutes from September  meeting

Conclusions:

Minutes Approved

Action items

Person responsible

Deadline

  • Moved, seconded, all in favor, passed

 

 

 

 

 

 

 

 

 

Agenda item:

Library County Budget

Presenter:

Angela Giono

Discussion:

County agreed to original budget presented.

Conclusions:

No need to adjust current budget

Action items

Person responsible

Deadline

  • No action taken

 

Director-Giono

 

 

Moved, Seconded, all in favor, passed

 

 

 

Mee

 

 

 

 

 

 

Agenda item:  PlPolicy

Election of Officers

Presenter:

Angela Giono

Discussion:

Discussion Theresa Chair, Marvin Vice-Chair, Samara Secretary

Conclusions:

Nominees agreed to office

 

 

Action items

Person responsible

Deadline

  • Moved, seconded, all in favor, passes

Director-Giono

 

 

Agenda item:

Disaster Plan

Presenter:

Angela Giono

Discussion:

Changes made about removal of microfiche wording.

Conclusions:

Updated plan, upload to webpage

Action items

Person responsible

Deadline

  • Moved, seconded, all in favor, passes

 

Director-Giono

 

 

 

 

 

New Business

-Have tech people check for Microsoft Office on all computers (cost)

-Chair Repair