Mead Library Board Meeting Minutes
January 20, 2016
I. Call to Order
Patocka called to order the regular meeting of the Mead Library Board at 5:30 p.m. on January 20th, 2016.
II. Roll Call
The following persons were present: Members: Kavan, Carritt, Patocka, and Leise. Directors:
Van Ackeren.
Absent: Member: Nicola, Director: Moseman
III. Approval of minutes from last meeting
Patocka read the minutes from the last meeting. The minutes were approved by Carritt and
Seconded by Kavan
The expense reports, petty cash, and profit and loss reports for November and December
were reviewed and approved by Patocka and seconded by Carritt.
November Snapshot: 268 Patrons. Amount saved by Patrons: $1502.27. Check Outs: 143
Overdrive Check Outs: 9. Volunteers: 4
December Snapshot: 249 Patrons. Amount saved by Patrons: $1349.81. Check Outs: 107
Overdrive Check Outs: 9. Volunteers: 4
IV. Approvals
Copies of bills for monthly meeting paperwork are only required upon request
All reports and finances for November were approved by Patocka and seconded by Kavan.
All reports and finances for December were approved by Patocka and seconded by Carritt.
V. Unfinished Business
Board members to read and approve the Patron Behavior report and the Collection Development report by email.
Next Meeting: February 17th, 5:30 p.m.
VI. Adjournment
Patocka adjourned the meeting at 6:30 p.m.
Minutes submitted by Jill Leise