February 2, 2017 Library Board Minutes

The Sutton Memorial Library Board met a 5:00 p.m. on February 2, 2017 for the February meeting in the library,  President Joyce Brown call the meeting to order and referred to the Open Meeting’s Act.  Present were:  Librarian, Shelly Reed and board members Joyce Brown, Carol Henricksen, Gertie Schmer, Harriet Maser.  Pam Overturf was absent.

The minutes of the previous meeting were read and approved.  The bills for the month of January were presented and approved.

Shelly presented the circulation report for the month of January, as follows:  AF-270 + 133 OD = 403, ANF – 37, E – 105, JF – 51, JNF – 14, COM – 120, PER – 15, AUB – 3, DVD – 138.  Total Circulation = 886, Visitors = 567.

Old Business:  We continued to discuss implementation of the Strategic Plan and finalization will be completed next month.

New Business:  Bonnie Drudik did organize a meeting for the Friends of the Library, and they have agreed to help with programs.

Shelly reported that she is going to be gone from March 21st to April 4th.

Our next meeting will be March2, 2017 @ 5 p.m.  Without further business, President Joyce Brown closed the meeting at 6:00 p.m.

Secretary Pro Temp, Carol Hendricksen

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