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K.O. Lee Public Library

Regular Meeting

Aberdeen, SD · November 3, 2020

AgendaMinutes

Minutes

K.O. Lee Aberdeen Public Library Board of Trustees Meeting Minutes November 3, 2020. The K.O. Lee Aberdeen Public Library Board met on Tuesday, November 3, 2020 at 5:00 PM at the Public Library. Present were Board Members Paul McDonald, Troy McQuillen, Peter Ramey, Lynn Klundt, Cindy Senger (through Zoom technology), Library Director Shirley Arment, Assistant Library Director Cara Perrion and City Manager Joe Gaa. President Paul McDonald called the meeting to order. OPEN FORUM Community member Robert Fay spoke in the open forum portion of the meeting. MINUTES Troy McQuillen moved that the minutes of the October 6, 2020 meeting be approved. Cindy Senger seconded the motion. Upon roll call vote all voted Aye. Motion carried. LIBRARIAN’S REPORT The librarian’s report, as presented, was discussed. Shirley Arment updated the Board on the usage of library owned Hotspots and the possibility of purchasing more Hotspots for library patron use. FINANCIAL MATTERS The current list of bills and financial statements were discussed. Peter Ramey moved to approve that the October 2020 bills be paid and that the financial reports be received and placed on file. Lynn Klundt seconded. Upon roll call vote all voted Aye. Motion carried. UNFINISHED BUSINESS Shirley Arment reported that the City Council approved the Contract for library services with Brown County. The City Council, City Manager and Library Board have all agreed that the contract for services with the County should be re-evaluated early next year. The Board discussed the current COVID precautions being taken by the library. Shirley Arment reported that the library started being open to the public on Saturday mornings from 9:30am to 12:00pm and will continue to do so for the time being. Shirley Arment invited Board members to a viewing of a mural that is being created by artist Mary Groth (sponsored by the Aberdeen Questers group). The mural will be brought to the library for viewing sometime in November. NEW BUSINESS Troy McQuillen reported on the proceedings of the October 20 Library Foundation Board meeting. The Board was informed that the City Council has voted to give non-union City employees the November 27, 2020 as an administrative holiday, so the library will be closed on that date. The next Library Board meeting will be Tuesday, December 7, 2020 at 5:00 PM at the Public Library. ____________________________ Its__________________________

Agenda

AGENDA K.O. Lee Aberdeen Public Library Tuesday, November 3, 2020 5:00 PM MINUTES October 6, 2020 OPEN FORUM (see format guidelines at end of agenda) LIBRARIAN’S REPORT FINANCIAL MATTERS UNFINISHED BUSINESS  Update on library services during COVID-19  Update on Quester sponsored mural by Mary Groth  City Council approval of Brown County Contract for 2021 NEW BUSINESS  Update from Library Foundation meeting-Troy, Paul The next Library Board meeting will be Tuesday, December 1, 2020 at 5:00 pm at the library. Members of the public who would like to attend the meeting will be allowed into the meeting, with social distancing measures in place. Thank you Open forum provides an opportunity for the public to address the Library Board with questions, concerns or comments on items, which are not on the agenda. Open forum will be limited to 10 minutes. The open forum may not be used to make personal attacks, to air personality grievances, to make political endorsements, or for political campaign purposes. Open forum will not be used as a time for problem solving or reacting to the comments made, but, rather for hearing the citizen for informational purposes. The Library Board may respond with a request for Library Management to follow up report back on any issue raised during the public address time. A presentation may not exceed two minutes in duration.

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