August 30, 2016 Minutes

The Sutton Memorial Library Board met a 5:00 P.M. on August 31, 2016 for the August meeting in the library.  President Joyce Brown called the meeting to order and referred to the Open Meeting Act.  Present were:  Librarian, Shelly Reed, and Board members, Joyce Brown, Pam Overturf, Gertie Schmer, Carol Hendricksen, and Harriet Maser was absent.

The minutes of the previous meeting were read and approved.

Shelly was unable to present the circulation report for the month of August, as the month was not completed.

Old Business:  Shelly reported that the Strategic Plan had been submitted, reviewed, and critiqued.  Discussion was held regarding this matter and possible solutions were expressed.  It was agreed that Shelly will update the Strategic Plan and resubmit for consideration of the same by the Nebraska Library Commission.

New Business:  Shelly Reed reported that the current schedule with Carmen Ulmer is satisfactory.

Our next meeting will be October 6. 2016.  Without further business, President Joyce Brown closed the meeting at 6:15 P.M.

Secretary,

Pam Overturf

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