2013 Tax Levy Hearing – Alice made a motion to set the 2014 tax levy at our voted rate of $.10, Sheila seconded, and the motion passed unanimously.
Roll Call – The meeting was called to order at 4:45 p.m. Those members present were Alice Snodgrass, Sheila Owens, Ann Crowder-Sanders, and Carrie Cline. Erlene Gideon and Rachel Abercrombie were unable to attend.
*Carrie presented the statistics for May, June and July.
*Carrie gave a wrap-up of the Summer Reading Programs for children, teens, and adults.
*All three grants will end at the end of August, then final reports due in September. The library will be receiving several final grant payments toward the end of the year.
*Carrie wrote a grant proposal for 10 new laptops. If approved, the library only needs to pay 15% of the total, plus some of Bruce’s time to set them up, all of which can be taken from remaining Equalization funds.
*Carrie and Wes will take part in the 2nd Annual Noel Back to School Block Party tomorrow evening (Saturday, August 10th). We have lots of First Books to give away to the children, and are very excited!
Financial Reports – After reviewing the May, June and July reports, Ann made a motion to approve them, Sheila seconded, and it passed unanimously.
Public Comments on Agenda Items – none
Old Business – none
New Business – none
General public comments – none
Adjourn – Sheila made a motion to adjourn the meeting, Ann seconded, and the meeting was adjourned at 5:30 p.m. The next meeting will be held on Friday, September 13th.