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, Sharon Farris, Sue Punzelt, Roxanne Michels and Librarian Teresa Pennington. Absent were Trustees Greg McHenry and Karen Earlywine.
Minutes of Previous Meeting: MOTION: Punzelt, second Farris to approve October 19 minutes. Motion carried.
Correspondence, communications and public comments: None.
Finance Report: MOTION: Michels, second Punzelt to approve October report, to recognize October checks and deposits, and invoices for payment, and to authorize the purchase of 18 adult fiction, 10 adult non-fiction, 12 children’s fiction, and three children’s non-fiction titles from Baker & Taylor. Motion carried.
Book Committee: No report.
House Committee: MOTION: Farris, second Michels to authorize Tee Jay Central to replace worn hinges on north side handicap door at a cost of $294. Motion carried.
Friends of the Library: No report.
Librarian’s Report (Statistics): MOTION: Michels, second Punzelt to approve the October report. Motion carried. Members read the October Review.
Old Business: None.
New Business: Members reviewed the Collection (Materials Selection) Policy. MOTION: Taylor, second Farris to approve policy as written. Motion carried.
Meeting adjourned 5:00 p.m. Next meeting is Monday, December 14, 2015.
Mary Taylor, Secretary