Library Board Meeting minutes

 

Loup City Library Board Meeting 

September 12, 2018 

Those present included: Jerome Lobner, Karen Anderson, Yvonne Griffin, Margie Petersen, and Audrey Heil. 

Minutes from the August meeting were reviewed and accepted as written following a motion by Yvonne Griffin which was seconded by Karen Anderson. Motion passed. 

Bills in the amount of $1,915.43 were presented. Yvonne Griffin made a motion to pay the bills. Margie Petersen seconded the motion. Motion passed. 

Old Business: 

Library Accreditation Process:  Planning activities in partnership with CNCAP Leap into Learning Preschool and the Senior Center.  Draft of plan will be emailed to Board Members to peruse more carefully.  Include Dr. Seuss Day activities in plan per Mr. Lobner. 

Bean Bag Chairs—Mrs Francisco would like to try a different type of bean bag chairs for the older kids.  She will look at Demco magazine and get back to me with her thoughts. 

New Business: 

Halloween—Would like to have kids in costume help with promotional video for the library.  Treats will be available as usual.  

Policies—New policies were reviewed and accepted as written following a motion by Karen Anderson and Yvonne Griffin. Annual review of all policies will be done at January library board meeting. 

Computer security software is having some issues with Windows 10.  I will talk to Mrs. Kuszak about whether we need to purchase a hotspot so we can have the company help with issues by remote access. 

During Junk Jaunt 2018, different places will be sponsoring “Spacecraft”.  Karen Anderson thinks this would be a great and unique way to promote library/community involvement. Cheri Kowalski will be contacted for more information. 

Meeting adjourned following a motion by Yvonne Griffin which was seconded by Karen Anderson.