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Board of Trustees Minutes for June 16, 2012

Roll Call – The meeting was called to order at 10:00 a.m.  Those members present were Alice Snodgrass, Sheila Owens, Rachel Abercrombie, Ann Crowder-Sanders, Erlene Gideon, and Carrie Cline.

Reading of Minutes – After reviewing the May minutes, Sheila made a motion to approve the minutes as written, Rachel seconded, and the motion passed unanimously.

Director’s Report

  • Carrie presented the May statistics.
  • The Summer Reading Program is off to a flying start, with programs every Tuesday in Southwest City, and every Thursday in Pineville.
  • Jenna at the Noel Library is retiring as the Branch Manager, and will fill in part-time as needed.  Wes Ferguson has been named the new Branch Manager, and we wish to congratulate him!


Financial Reports – After reviewing the May financial reports, Ann made a motion to approve them, Erlene seconded, and the motion was approved unanimously.

Public comments on agenda items – none

Old Business – none

New Business – none

General public comments – none

Adjourn – Rachel made a motion to adjourn the meeting, Sheila seconded, and the meeting was adjourned at 10:50 a.m.  The next meeting will be July 21st at 10 a.m.

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