Macon Reporter

Elizabeth Titus Memorial Library Board of Trustees met May 28.

Here are the minutes provided by the council:

1. Call to Order

- Meeting called to order by: Ann Short

- Meeting Location: ETML Event Room

- Meeting Date: 05-28-2024

- Time of Call to Order: 17:14

2. Roll Call

- Officers in Attendance: Ann Short (President), Mike McLaughlin (Treasurer), Erin Wade (Secretary)

- Trustees in Attendance: Nancy Elder, Ellen Feeler, Kathie Price, Karen Reed

- Trustees Absent: Jennifer Love, Kyle Price

- City Employees in Attendance: Michelle Nolen (Director)

- Visitors in Attendance: None

3. Review and Approve/Disapprove By-laws of the Board of Trustees

- Motion made to: Approve By-Laws

- Motion made by: Mike McLaughlin

- Motion Seconded by: Kathie Price

- Aye Votes: Nancy Elder, Ellen Feeler, Mike McLaughlin, Kathie Price, Karen Reed, Ann Short, Erin Wade

- Opposed Votes: None

- Result: Motion Carries

4. Approve/Disapprove Non-Resident Fees

- Motion made to: Approve Non-Resident Fees of $50

- Motion made by: Mike McLaughlin

- Motion Seconded by: Nancy Elder

- Aye Votes: Nancy Elder, Ellen Feeler, Mike McLaughlin, Kathie Price, Karen Reed, Ann Short, Erin Wade

- Opposed Votes: None

- Result: Motion Carries

5. Approve/Disapprove Library Policy:

- Motion made to: Approve Library Policy

- Motion made by: Ellen Feeler

- Motion Seconded by: Erin Wade

- Aye Votes: Nancy Elder, Ellen Feeler, Mike McLaughlin, Kathie Price, Karen Reed, Ann Short, Erin Wade

- Opposed Votes: None

- Result: Motion Carries

6. Nominate/Elect FY 2024-2025

- Motion made to: Approve the current slate of officers for the next fiscal year

- Motion made by: Nancy Elder

- Motion Seconded by: Karen Reed

- Aye Votes: Nancy Elder, Ellen Feeler, Mike McLaughlin, Kathie Price, Karen Reed, Ann Short, Erin Wade

- Opposed Votes: None

- Result: Motion Carries

7. Public Acknowledgment

None

8. Other Business/Trustee Comments

None

9. Adjournment:

- Motion made to: Adjourn

- Motion made by: Mike McLaughlin

- Motion Seconded by: Karen Reed

- Aye Votes: Nancy Elder, Ellen Feeler, Mike McLaughlin, Kathie Price, Karen Reed, Ann Short, Erin Wade

- Opposed Votes: None

- Result: Motion Carried

Meeting adjourned at: 17:23

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