December 2012

Meeting Minutes

Board of Trustee’s Meeting

December 5, 2012

 

Call To Order:

 

Roll Call:  Jessica, Cheryl, Karilyn and Kris were present

         

Secretary’s Report:

          Read and Approved

 

Treasurer’s Report:

          Checking: $1,685.66              Enrich Iowa:  $ 5.00

          Money Market: $  5,486.79    CD: $ 4480.28

 

 

Library Use Report:

            Purchases:                              Donations:

                   Adult: 19                                Adult: 3

                   Children’s: 2                          Children’s:   

                   DVD/CD:3                              DVD/CD:

Circulation:                  

          Adult Books: 86

          Children’s Books: 62   

          Information: 6

          Periodicals: 0

          Newspapers: 3

          Computer Time: 3

          DVDs: 60

          ILLoans: 6

Circulation Total: 222

          Patrons:

                    Town: 125

                    Rural: 25

 

Bills:  Cheryl initialed bills. 

Librarian’s Report:

  • Usage is down significantly.  We have had patrons that usually come to the library move or have surgery.  However I continue to hear from patrons that many people have commented positively about what I’m doing in the library.
  • The new computer is installed and working well.  Same goes for the printer.
  • I am adding information to channel 3 for cable subscribers about the library.
  • I tried to have a Christmas program for 3 – 8 year olds, but no one came.
  • I am watching a CD about the new summer reading program to get 3 credits towards my next certification.  I am planning on attending an online version of the Iowa Small Libraries Conference to get more credits in January.

Committee Reports:

                Building: Jason

                Budget: Karilyn

                Personnel: Cheryl

               

                Technology: Jessica

               

                Goals / Long Range Planning: Lori

 

Old Business:

Movie Substitute:

Computer:

New Business:

            Board Member Change:

            Printer:

            Fax Machine change:

            Adding hours on Mondays starting in January:

            Third Party use of Library Policy:

Next Meeting Date:  January 2, 2013 at 6:00 PM