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Mead Library Board Meeting Minutes

February 17, 2016


I. Call to Order

Patocka called to order the regular meeting of the Mead Library Board at 5:30 p.m. on February 17th, 2016.              


II. Roll Call

The following persons were present: Members: Kavan, Patocka, and Leise. Directors: Van Ackeren and  Moseman


      Absent: Member: Carritt


III. Approval of minutes from last meeting

      Leise read the minutes from the last meeting. The minutes were approved by Patocka and    

       Seconded by Kavan

       The expense reports, petty cash, and profit and loss reports for January

       were reviewed and approved by Patocka and seconded by Kavan

       January Snapshot: 268 Patrons. Amount saved by Patrons: $1,424.24. Check Outs: 118

       Overdrive Check Outs: 19. Volunteers: 3


IV.  Unfinished Business

Review of completed Bibliostat survey submitted to Nebraska Library Commission

Continue work on Strategic Plan and consider focus groups/interviews/survey for community input

Continue work on Technology Plan goals including possible library webpage

Submit to board for approval of Dale Rawson and Sonja Norris as members of Library board


V.  Next Meeting: March 16th, 5:30 p.m.


VI. Adjournment

      Patocka adjourned the meeting at 6:30 p.m.


Minutes submitted by Jill Leise