Present: Dale Hanaman , Nancy Burrow, Connie Neese, Phyllis Bardole
Meeting called to order at 5:40
Agenda approved by acclamation
No public comment
Adoption of December Minutes- tabled until Feb board meeting (moved by Neese, seconded by Burrow. Passed
Review of Current clerk’s report
Reiew of Creene County Founation Grant Application
Phyllis Reported on the Art on the Fly Program will be held Feb 26, 6-9 pm At the library
Review of Grant Application Greene County Community Foundation
Review Sexual Harassment of Employees Policy City of Rippey
Policy reviewed and accepted
Review Budget Proposal 2019-2020
Policy reviewed, and will need some tweaks, hours, raises and other adjustments.
Proposed Car Show
Katrina Buttler with a group sponsored a Car show a couple of years ago. They would like to sponsor again this year with proceeds going to the Library.
Suggested list
Dale presented a list of books that the library my want to consider to the library to purchase.
Adjournment by acclamation.
Next meeting Monday February 25, 2019 5:30 Respectfully submitted Nancy Burrow