(approved as corrected at the May 25th meeting)
Dale Hanaman, Connie Neese, Brenda Roberts, Rick Liebich, Nancy Burrow, and Phyllis Bardole attending.
The February minutes and approval of bills were motioned to accept by Brenda Ro berts and seconded by Connie Neese.
The grant from Greene County Community Foundation awards are tonight. Some members of the board will travel to Jefferson to recieve the check for a grant to the Rippey Public Library for $1,283.00, which is 3/4 of amount needed (library will need to pay 1/4, aproximately $427) for two patron computers, one desk computer and a printer.
A motion from Nancy, second from Brenda to authorize Dale Hanaman to deposit the check from Greene County Community Foundation for $1283.00 for purchase of two patron computers, one desk computer, and a printer, with approximately $427.00 from library funds. He will turn in bills and receive reimbursement check from the city as soon as possible. Motion passed.
Program for April 11 is Greene County Reads. Phyills has worked to get copies available of School for Unwanted Girls.
Library Policies were reviewed.
Rippey Library Collection Developemt Policy: A motion to remove one sentence on having some resources available that can be accessed by internet. Motion by Connie Neese and seconded by Brenda Roberts. Motion carried.
Rippey Library Grievance Policy was reviewed with no changes. A motion to approve as reviewed was made by Brenda Roberts and seconded by Nancy Burrow. Motion carried.
The Rippey Library Duties of Librarian were reviewed and approved with no changes. Motion by Nancy Burrow and second by Brenda Roberts.
Rippey Library Personel Policy was reviewed and approved with no changes. Motion by Brenda Roberts and seconded by Connie Neese. Motion carried.
A motion to adjourn by Brenda Roberts and Seconded by Connie Neese was passed.
The next meeting will be Monday, April 29, 1t 5:30.
Respectifully submitted by Nancy Burrow, Secretary Pro-Tem.