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Board of Trustees Minutes for October 8th, 2011

Call to Order – The meeting was called to order at 10:05 a.m.  Those members present were Alice Snodgrass, Ann Crowder-Sanders, Rachel Abercrombie, Sheila Owens, and Carrie Cline.  Erlene Gideon was unable to attend.

Reading of Minutes – After reviewing the August minutes, and finding one grammatical error, Ann made a motion to approve the minutes with the one correction, Sheila seconded, and the motion passed unanimously.

Director’s Report

  •     Carrie presented the Statistics for August and September.
  •     The library has held the fall book sale all week and has currently made just over $600.
  •     The library’s web site has a Community Calendar which features all of the library classes going on at each building.
  •     Carrie just returned from a wonderful Missouri Library Association Fall Conference.


Financial Report – After reviewing the financial reports, Sheila made a motion to approve the reports, Rachel seconded, and the motion passed unanimously.

Public Comments on Agenda Items – none

Old Business – none

New Business – none

General Public Comments – none

Adjourn – Ann made a motion to adjourn the meeting, Rachel seconded, and the meeting was adjourned at 10:45 a.m.  The next meeting will be held on November 12th.

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