Mead Library Board Meeting Minutes
June 22, 2016
I. Call to Order
Patocka called to order the regular meeting of the Mead Library Board at 5:30 p.m. on June 22th, 2016.
II. Roll Call
The following persons were present: Members: Denise Patocka, Jill Leise. Directors: Laurie Van Ackeren and Lori Moseman.
Members absent: Kristi Kavan, Dale Rawson, Viki Miller.
III. Approval of minutes from last meeting
The expense reports, petty cash, and profit and loss reports for May were reviewed but will need to be approved at the July meeting.
May Snapshot: Patrons 381. Amount saved by Patrons: $2,103.37. Check Outs: 162.
Overdrive Check Outs: 14 Volunteers: 6.
IV. Unfinished Business
Strengths-Weaknesses-Opportunities-Threat (SWOT) form was reviewed and will be examined at the July meeting with Scott C. He will be available to help us look at goals for our strategic plan.
2017 library budget needs to be ready to review with Mr. Schroeder, the village accountant, on Monday, July 18th.
V. New Business
VI. Next Meeting: July 20nd, 5:30 p.m.
Patocka adjourned the meeting at 6:35 p.m.
Minutes submitted by Jill Leise