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
- Call to Order at 543pm. Miller advised of the Open Meeting Act posted on the west wall.
- Visitors – None
- 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.
- Board Member Reports – none
- Approval of Minutes, Bills and Financials, and Monthly Report for January 2019 – Motion by Mayfield, Second by Lee, Motion carried.
- Business Items
- 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.
- Motion to Adjourn at 634pm by Lee, Second by Mayfield, Motion carried
Next meeting will be Monday, March 18, 2019 at 530pm