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.
Mary Taylor, Secretary