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Library Board Meeting 18-FEB-19

Mead Nebraska > News > Board Minutes > Library Board Meeting 18-FEB-19

Mead Public Library Board Minutes

February 18, 2019

Members Present: Viki Miller (2020), Jennifer Lee (2022) and Paulette Mayfield (2020)

Absent: Jennie Grasiani (2022) and Layla Giorgakopoulos (2022),

Library Staff Present: Director Laurie Van Ackeren


  1. Call to Order at 543pm. Miller advised of the Open Meeting Act posted on the west wall.
  2. Visitors – None
  3. Staff Reports – Payment to non-licensed contractors was discussed. Director Van Ackeren advised of January statistics: Attendance was 152 (96 adults, 58 juveniles), 119 materials were checked out through Overdrive, 155 materials were circulated through the library and member amount saved was $2,018.60. Coffee Hour (averaging 5 adults), Book Club (8 members), and Story Time (averaging 12 children per week) continue to be popular programs.
  4. Board Member Reports – none
  5. Approval of Minutes, Bills and Financials, and Monthly Report for January 2019 – Motion by Mayfield, Second by Lee, Motion carried.
  6. Business Items
  7. Review of Computer and Internet Use Policy – revisions will be made by Director Van Ackeren and distributed to board members. Motion by Miller, Second by Mayfield, Motion carried.
  8. Motion to Adjourn at 634pm by Lee, Second by Mayfield, Motion carried

Next meeting will be Monday, March 18, 2019 at 530pm