Present:  J. Lane, K. Eddleman, D. Lampert, D. Riley, S. Wiesemann, S. Angleton,
Absent:   C. Goolsby, J. Alvey, J. Williams
6:14 p.m. Call to Order
Motion to approve the January meeting minutes.  K. Eddleman/D. Lampert, All agreed.
Motion to approve the January financials (4 e-pays and checks 11419-1433) J. Lane/ K. Eddleman. All Agreed.
Discussion -
Librarian’s report - see attached.
Unfinished Business - none
New Business -
Gwynndolin Johnson has been appointed and voted in as a Library Trustee. She was not able to make it to the meeting, so she can be sworn in at the next meeting.
TIF money is now available for the first disbursement. To receive the first payment, it has to be submitted with the reason it will be spent. It can be spent on training and building updates. A list was given how it can be spent.
It might be good to pay for Donna or Patti’s salaries during training or buy shelving, improve the entrance to be ADA approved, etc.
Chapters 3 & 4 of Serving Our Public were reviewed.
Motion to Adjourn 7:5 p.m. D. Riley/D. Lampert, All Agreed.
Minutes prepared by J. Lane.​