Mead Library Board Meeting Minutes
April 20, 2016
I. Call to Order
Patocka called to order the regular meeting of the Mead Library Board at 5:30 p.m. on April 20, 2016.
II. Roll Call
The following persons were present: Members: Kristi Kavan, Denise Patocka, Jill Leise, Dale Rawson, and Viki Miller.
Directors: Laurie Van Ackeren and Lori Moseman
Guest: Scott Childers
III. Approval of Minutes from Last Meeting
Patocka 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 March were reviewed and approved by Patocka and seconded by Kavan.
Staff reports were reviewed. March Snapshot: Patrons: 346. Amount saved by Patrons: $2,030.87. Check Outs: 176. Overdrive Check Outs: 10. Volunteers: 2.
IV. Unfinished Business
Smoke detectors for the library are still needed.
V. New Business
Scott Childers, Director of the Southeast Library System, spoke about Mead’s upcoming accreditation. He reviewed the process, talked about the questionnaire part of the application, shared the benefits of starting work on the strategic plan now, and provided board members with a sample plan for their reference.
VI. Next Meeting:
May 18, 5:30 p.m.
Patocka adjourned the meeting at 7 p.m.
Minutes submitted by Jill Leise