Library Board Minutes 5/18/20

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6:00 p.m.

Present: Jean Borgeson, President (via phone), Brenda Roberts, Secretary, Nancy Burrow (via phone), Cindy Devilbiss, Lyle Rychonovsky, Phyllis Bardole, Librarian,

Absent: Rick Liebich, City Liaison

Jean called the meeting to order

Lyle moved to approve the Agenda. Lyle Nancy seconded. Motion carried

April Minutes – Cindy made a motion to approve the minutes, Cindy Lyle seconded. Motion carried.

No Clerk’s report for May.

Nancy moved $1,000 to be paid to the Greene County Librarian Association for county newspaper digitization. Lyle seconded. Motion carried

Ipads have been difficult to purchase due to the present pandemic. The board chose to purchase (4) Tablets in place of the Ipads. Brenda will contact Mary Millard about changes to the technology order.

There was an election of Board of Trustee Officers. Cindy Devilbiss was voted in as the board President beginning July 1, 2020 for the fiscal year 2020-21. Brenda Roberts was voted in as the Secretary continuing the fiscal year 2020-21.

This is the last board meeting for trustee, Nancy Burrow. A thank you and an acknowledgment of years of service to the community was extended.

Adjournment: Motion Jean, seconded Lyle. Motion Passed

Next Meeting: Monday, June 29, 2020 6:00 p.m.

Secretary

Brenda Roberts