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.