Library Board Meeting Minutes 10/28/19

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Meeting was called to order by President, Jean Borgeson.

Present: President, Jean Borgeson, Secretary, Brenda Roberts, Nancy Burrow, Cindy Devilbiss, Lyle Rychonovsky, Phyllis Bardole (Librarian), Rick Liebich (City Liaison)

Cindy moved to approve the Agenda. Lyle seconded the motion. The motion carried.

No public comments were shared.

Cindy moved to approve the minutes with a change of the Next meeting date at the end of the minutes from November 25 to October 28. Nancy seconded the motion. Motion carried.

The October 2019 bills were reviewed. Nancy moved to approve the bills to be paid by the City Clerk. Lyle seconded the motion. motion carried.

Review financial report

Balances: October 28, 2019

General Fund: $8,411.66

Memorial: $3,594.79

New Business

Phyllis reported on Halloween Party, Flu Clinic, Fire truck, and Greene County Library Association programs.

The 7th Annual Greene County Library Trustee Training will be held on Thursday, November 14, 2019 at the Jefferson Community Country Club 6:00-8:00 p.m. with Maryann Mori as the State Library Consultant leading the training.

Nancy moved to adjourn. Lyle seconded the motion. Motion carried

Next meeting: November 25, 2019 @ 5:30 p.m. in the library.

Brenda Roberts, Secretary