Library Board Meeting minutes

 


Loup City Library Board Meeting 

January 13, 2021 

Those present were: Lisa Harrington, Karen Anderson, Brittany Panowicz, Donna Trompke, Rose Kowalski, and Audrey Heil. 

Minutes from the December meeting were reviewed and accepted as read following a motion by Lisa Harrington which was seconded by Brittany Panowicz. Motion passed. 

Bills in the amount of $1,110.00 were presented. Brittany Panowicz made a motion to pay the bills and Lisa Harrington seconded. Motion passed. 

Donna Trompke and Rose Kowalski from the Historical Society presented a check to assist with payment of microfilm machine rental and requested machine be moved to a more private section of the library. After discussion, a possible location was proposed.  

Old Business:  

Makerspace equipment specs were provided to Superintendent Simpson and locations for equipment were discussed. Awaiting response from Superintendent and Board. 

New Business: 

Lisa Harrington discussed using room at the back of the library for the Scholastic Book Fair which will be from Feb 22-25. Books will be delivered on the 16th so room would be in use for that time period. Lisa will speak to Mrs. Myers regarding use of the back room during that time. There are no objections from the public Library Board.  

The PTO has purchased a book vending machine where children will be able to buy books with tokens they have earned in school.  

Meeting adjourned at 5:13 PM. 

Thank you