Board of Trustees Minutes

                                                     Date July 16, 2024

Members present:

Director Heather Nichols

Trustees: Cindy Whitmore, Arlene Davis, Kathy Gill

Friends of the Library Absent

Members of the public none

Members absent:

Paul Gehrig, Nicole Curry

Meeting called to order by Cindy Whitmore at 6:02 PM

Public comments none                                                                       

Friends of the Library Comments:

The Book sale is going well. It was reported that 70 people attended the concert of the 10th Mountain division band. We have a new Lamination machine

Old Business:

We received the Library’s Damoth funds

Approval of minutes:

Motion made to accept minutes from 6/18/24 Meeting by Arlene Seconded by Cindy.

Financial Report

Heather purchased new books also more movies.(teen books) Sandy helped by making new posters for story walk.

Motion to accept financial report as written by Arlene and seconded by Kat.

Director Report and Program update:

The Wild Center passes Have been used eleven times this month.

Data report:

More people visited the library. More children’s books were checked out, more adult videos were checked out.

New Business:

We will be setting up August budget meeting please attend ½ hour early

Adjourn

Motion made to adjourn at 6:34 by Cindy seconded by Kat Motion carried

next meeting will be conducted on August 20th 2024 5:30 PM