Library Board Meeting minutes

 

Loup City Library Board Meeting:  June 13, 2018 4:30 PM 

 

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

Minutes from the May meeting were reviewed.  A motion was made to accept the minutes as written by Yvonne Griffin and seconded by Karen Anderson. Motion passed. 

Bills were presented in the amount of $2,305.51. Yvonne Griffin made a motion to pay the bills. Cathy Placzek seconded the motion. Motion passed. 

Old Business: 

The Library is currently in the Commons area but will soon be moving back into the library next week.  

New Business: 

Summer Reading Program: 47 kids are signed up for the Summer Reading Program.  

Budget presented for July 2018-July 2019.  A motion to accept the budget as written was made by Cathy Placzek. Karen Anderson seconded the motion. Motion passed. 

A motion was made by Yvonne at 5:00 PM to go into Executive Session to discuss personnel issues. Cathy Placzek seconded the motion. Yvonne made a motion at 5:15 PM to close the Executive Session. Karen Anderson seconded the motion.  

Cathy Placzek made a motion to increase the salary for the Library Director by $1.00/hour. Marjorie Petersen seconded the motion. Motion passed by roll call vote.  

Meeting adjourned at 5:20 PM following a motion by Yvonne Griffin which was seconded by Marjorie Petersen.