Roll Call – The meeting was called to order at 10:00 a.m. Those members present were Carrie Cline, Alice Snodgrass, Sheila Owens, Ann Crowder-Sanders, Erlene Gideon and Rachel Abercrombie.
Reading of Minutes – After reading and discussing the April minutes, Ann made a motion to approve them as written, Sheila seconded, and the minutes were approved unanimously.
Director’s Report
Carrie presented the statistics for April. The Noel library’s circulation keeps growing, and next month we will see Southwest City’s first statistics report.
- The library received $1000 donation from Wal-Mart which will be used for the 2011 Summer Reading Program.
- The Summer Reading Program kick-off event will be on Tuesday evening, May 31st at 6 p.m. behind the Pineville Library.
- The Grand Opening at the new Southwest City Library was a great success, and over 200 new patron cards have been issued to date.
Financial Report – After reviewing the financial reports, Ann made a motion to approve them, Erlene seconded, and they were approved unanimously.
Public comments on agenda items – no comments
Old Business – none
New Business
A. Salary Adjustment – Carrie presented the current pay scale and two employees were changed from salary back to hourly at their request. Erlene made a motion to accept the new salary schedule, Ann seconded, and it passed unanimously.
General public comments – none
Adjourn – Sheila made a motion to adjourn the meeting, Rachel seconded, and the meeting was adjourned at 11:10 a.m. The next meeting will be held on June 11th.
