Marrowbone Public Library District Board met Sept. 24.
Here is the agenda provided by the board:
On September 24th, President Tim Moon called the Regular Meeting of the Marrowbone Public Library Board of Trustees to order at 7:17 pm. with the following members present; Tim Moon, Richard Corwin, Jennifer Ashley and Kris Seitz. Librarians Sally Ascenzo, Lisa Spracklin (Co-Directors) and Lesa Oathout were also present.
Minutes and Reports:
Minutes from the previous month's Board meeting were read and approved as amended per a motion by Richard.
The treasurer’s report, including last month's tabled items, was reviewed. Richard motioned to accept the report and payment of bills. The motion was unanimously approved by roll call vote.
Committee Reports:
There were no committee reports.
Unfinished Business:
The Librarians are going to email a link to a video to be reviewed to satisfy part of the Per Capita Requirements.
The proposed annual budget for 2018/2019 was reviewed and per a motion by Kris it was unanimously approved by roll call vote.
The draft Budget and Appropriations Ordinance (Ordinance no. 18-3) was posted and reviewed. Richard motioned to approve the ordianance and it was unanimously approved by roll call vote.
New Business:
A 2018/2019 Levy was distributed for review. A vote for approval will be taken next month.
Librarian's Report:
Circulation is again down slightly. Attendance at Story Hour is growing and Family Reading Night will begin in November.
Tim motioned to adjourn the meeting at 8:28 pm.
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