Library Board Report- September 2024
Ida Long Goodman Memorial Library
Library Board Report
Sept 16, 2024
5 pm
_____ Jo McFadden _____ Amy Unruh _____ Open
_____ Fran Dick (Sec) _____ Josh Meyer _____ Velda Young(VP)
_____ Michael Hathaway (T) _____ Melonda Mercer (P) _____ Amelia Romo
- Approve minutes
- Director’s Report
- Circulation - included in packet
- Patron visits - included in packet
- Budget - included in packet
- Calendar - verbally given report
- Investment Report
- Staff - (if anything applies)
- Committee Reports
- Education Foundation - approve scholarships 1x a year
- Building Usage / Programming - (if anything applies)
- Interlocal meeting - sign approval for budget (early)
- FOL
- Old Business
- Light replacement is in the works
- Digi Lab in the works
- Library Science classes (masters)- Enrolled in Instructional Technology Theory and Practice and Organization and Access of School Library Materials- 6 hours
- Received $500 grant for the Summer Library Program from Dollar General
- New Business
- Open Board Position-
- Summer Library Program- K-3-26, 4-6th- 8, Teens-4 Meagan Feril resigning
- Summer work in the Library
- Courtyard work
- ALA Accessibility Grant- $3300- Community Conversations
- Late Fees/Lost Books/ Damaged Fees
- Lunch and Learns- First Fridays of the month
- Upcoming Events-
- Sept 6th- Lunch and Learn with Jo McFadden- Community Conversations
- Sept 11th- Craft night with Mary Kay Williams
- Sept 17th- Trivia Night
- Oct- Girls Who Code- 3rd-5th grades
- Oct 12th- Community Wide Garage Sale
- Adjourn Next Meeting Date: Oct 21st, 2024 (3rd Monday of the month)
