Library Board meeting Jan, 2024
Ida Long Goodman Memorial Library
Library Board Report
Jan.15th, 2024
5 pm
____ Jo McFadden ____ Amy Unruh ____ Debby Waddle (P)
____ Fran Dick (Sec) ____ Josh Meyer ____ Velda Young
____ Michael Hathaway (T) ____ Melonda Mercer (VP) ____ Amelia Romo
I. Approve minutes
II. Director’s Report
1. Circulation - included in packet
2. Patron visits - included in packet
3. Budget - included in packet
4. Calendar - verbally given report
5. Investment Report
6. Staff - (if anything applies)
III. Committee Reports
1. Education Foundation - approve scholarships 1x a year
2. Building Usage / Programming - (if anything applies)
3. Interlocal meeting - sign approval for budget (early)
4. FOL
IV. Old Business
1. Cover to Cover Adult Book Club
2. Lunch & Learns are scheduled through December- Meeting with Ryan Russell
3. Adult Craft Nights are scheduled through December
4. Lego Club- Wrapped up first session
5. 59 students have received free books
6. Movie Night March 7th- The Lorax
7. Digi Lab- Scanner and software is here and the staff is learning.
8. William Allen White Books are here.
V. New Business
1. Light replacement
2. Deep Library clean
3. Lunch and Learn schedule for Jan-May
4. Library Media Endorsement
VI. Adjourn Next Meeting Date: February 19, 2024 (3rd Monday of the month)
