McDonald County Library

Board of Trustees Minutes

Saturday, June 12 , 2010

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

Reading of Minutes - After reading and discussing the May minutes, Ann moved to approve the minutes as written, Sheila seconded, and the motion passed unanimously.

Director's Report 

    *Carrie presented the May statistics.

    *MOREnet has increased the connectivity rates for 2011.  The library bill has been raised from $2000.00 for both Pineville and Noel to $3501.00

    *The library purchased a new water-saver, power-flush toilet for the public bathroom, hopefully eliminating the problems requiring so many plumber visits.

    *The Summer Reading Program Kick-Off on June 1st was a great hit with over 200 attendees.  The events in June are on Thursdays at 6 p.m. and in July on Thursday mornings at 10 a.m.

    *Debbie Musselman came from the Missouri State Library to do a routine audit of the LSTA grants, and the visit was very successful, with no problems.

Financial Report - After discussing  the report, Sheila made a motion to approve it, Ann seconded, and the motion was approved 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 10:35 a.m.  The next meeting will be held on Saturday, July 10th.