Mead Public Library
Board of Trustees Meeting Minutes
Tuesday, March 1, 2022
- Meeting was called to order by Jennifer Lee at 5:20pm. Open Meetings Act poster was pointed out on the west wall of the back room.
- Roll Call:
- Members Present-Mayfield, King, Lee
- Member Absent- Hickman, Grasiani
- Also Present-Library Director-Laurie Van Ackeren
- No Guests or Public Items to discuss
- Business Items
- Board members will attend the next Village Board meeting to request clarification on some questions.
- Director’s Report
- Mardi Gras Party 19 kids attended
- Budget and circulation stats look good
- Computers-Children have been stealing purchased items from other kids’ game accounts. In the future, kids must have a library card and signed parent permission to use the computers. Our policy for computer use will be reviewed at our next meeting.
- Board Member Reports-none at this time
- Minutes, Bills, Financials, and Monthly Reports
- Mayfield moved to approve.
- Seconded by Lee.
- Motion carried.
- Meeting adjourned at 6pm
Next Meeting: Tuesday, April 5, 2022, at 5:00 at Mead Public Library
Respectfully Submitted by