Library Board Meeting minutes

 

Loup City Public Library Board Meeting 

1/11/2023 

Those present included: Karen Anderson, Yvonne Griffin, Amy Kowalski, Lisa Harrington, and Audrey Heil. 

Minutes from the November and December meetings were reviewed and approved as read following a motion by Yvonne Griffin which was seconded by Lisa Harrington. Motion passed. 

Bills in the amount of $2,343.00 were presented. A motion to pay the bills was made by Yvonne Griffin and seconded by Amy Kowalski. Motion passed. 

Old Business: 

Twelve kids participated in the Hour of Code program. Thanks to Lisa Harrington for encouraging her students to participate.  

Role-Playing Game group has concluded this session and hope to continue under another Advisor. 

Sync-B is no longer part of Amazon group invoicing.  

Americans and the Holocaust—I have reached out to Trysta Asche to see if we can have the program on a weekend day. 

State Report is submitted. 

New Business: 

Policies were reviewed. Changes to Makerspace policy and Services provided section have been approved following a motion by Lisa Harrington which was seconded by Yvonne Griffin. Motion passed. 

PTO’s Book Fair will be March 6-March 10 but may be held in a different room. 

Next meeting is February 8, 2023.  

Meeting adjourned at 5:07 PM following a motion by Yvonne Griffin which was seconded by Amy Kowalski.  

Thank you.