Library Board Meeting minutes

 

June 17, 2020; 4:30 PM 

Loup City Public Library Board Meeting 

Those present included: Karen Anderson, Lisa Harrington, Brittany Panowicz, Yvonne Griffin, Travis Barker, and Audrey Heil.  

Emailed minutes from May were reviewed and accepted as written following a motion by Yvonne Griffin and Lisa Harrington. Motion passed.  

Bills in the amount of $4,561.95 were presented. A motion to pay the bills was made by Yvonne Griffin and seconded by Brittany Panowicz. Motion passed. 

Old Business: 

IT:  Travis Barker of EZ IT Solutions presented a proposal for technology maintenance and security for library computers.  

Summer Reading Program: We continue to use Reader Zone app. There have been a few user issues. Summer Reading program will finish up July 31. There are biweekly story times on Facebook and crafts. 1000 books have been read so far. 

Opening of Library following Covid-19 Lockdown: There have been no issues upon reopening. Patrons are to wear masks. Delivery and Curbside pickup continue for those who aren’t comfortable coming into the building. 

New Business: 

Budget was presented to the Board. 

President Karen Anderson called for Board to go into Executive Session at 5:30 PM. Session ended at 5:37 PM.  

Board reports a decision to increase Administration salary by $1/hour and Clerk salary by $0.50/hour.  

Meeting adjourned at 5:42 PM following a motion by Yvonne Griffin. 

Thank you.