June 8, 2015

The regularly scheduled meeting of the Board of Trustees was called to order at 4:30 p.m. by President George Griffin.  In attendance were Mary Taylor, Greg McHenry, Roxanne Michels, Susan Punzelt and Librarian Teresa Pennington.  Absent were Trustees Aaron Rhoads and Sharon Farris.

Minutes of Previous Meeting:  MOTION:  McHenry, second Punzelt to approve May 11 minutes.  Motion carried.

Finance Report:  MOTION:  Michels, second McHenry to approve May report, to recognize May checks and deposits, and to authorize the purchase of 17 adult fiction, nine adult non-fiction, 16 children’s fiction and eight children’s non-fiction titles from Baker & Taylor.  Motion carried.

Book Committee:  No report.

House Committee: *McHenry reported that the cost for repairing the leak between the original building and addition was $325.  The lock on the men’s restroom door still does not work properly.

Friends of the Library:  no report.

Librarian’s Report (Statistics):  MOTION:  McHenry, second Michels to approve the May report.  Motion carried.
*Board members reviewed May 2015 Review.  Pennington reported that 70 attended the play performed by Stone Soup Shakespeare.

New Business:  Both Amy Hannig and Ryan Fehrmann have resigned from the board.  Board members voted unanimously to appoint Michels as Vice President in place of Fehrmann.
MOTION:  McHenry, second Punzelt to set annual non-resident household fee at $32 (same as last year).  Motion carried.
 
Meeting adjourned 5:00 p.m.  Next meeting is Monday, July 13, 2015.

Respectfully Submitted,
Mary Taylor, Secretary