March 11, 2025

Call to Order: 6:05 p.m.

Present: J. Lane, C. Goolsby, S. Wiesemann, J. Alvey, K. Eddleman, S. Angleton and D. Lampert

Absent: J. Williams, G. Johnson, D. Riley

Discussion:

Motion to approve February minutes. J. Alvey/K. Eddleman, all agreed.

Motion to approve February financials: 5 e-pays, 4 online payments, checks 11560-11566, 11568 K. Eddleman/J. Alvey, all agreed.

Librarian's report: see attached.

Unfinished Business: N/A

Discussion/New Business:

Library Policies were reviewed: "Gift Policy". Some changes were made.

Motion to approve changes and update the library policy manual in the "Gift Policy" section. K. Eddleman/J. Lane, All agreed.

Summer Reading Program was discussed. It will be on Wednesdays in June from 1-2 p.m. now that there is more staff to assist. S. Wiesemann is looking for the presenters for June. J. Lane may do a presentation from the Hardin County Independent.

Reviewed Serving Our Public Chapters 4 and 5 for the future grant application.

Max Joiner is a boy who uses the library. He is needing a computer monitor and would like to do some work at the library to trade out for the monitor. S. Wiesemann has work in mind for him.

Motion to approve Max Joiner to do some work to earn a used computer monitor that the library is no longer needing. C. Goolsby/D. Lampert, all agreed.

Motion to adjourn at 6:48 p.m. J. Alvey/D. Lampert, All agreed.