Joint Library Board Agenda &

Minutes of the Meeting of the Kimberly-Little Chute Public Library Board January 16, 2018 The meeting was called to order at 4:30p.m. by President Moes at Gerard Van Hoof Library in Little Chute. PRESENT: Jim Moes, Kathii Schommer, Phil Yunk, Rose VanderVelden, Amanda Fletcher, Dave Hietpas. EXCUSED: Lori Vanderloop OTHERS PRESENT: Steve Thiry, Angie Bishop MINUTES AND INVOICES VanderVelden moved, seconded by Yunk, to approve the minutes of the November 21, 2017 meeting. Motion carried. Schommer moved, seconded by Fletcher, to approve the November and December 2017 bills. Motion carried. The November and December 2017 financial and statistics reports were discussed. No action taken. NEW BUSINESS No action taken DIRECTOR’S REPORT - Director Thiry, Youth Librarian Hardginski, and Adult Services Librarian Bishop provided written reports. ADJOURNMENT - VanderVelden moved, seconded by Fletcher, to adjourn the meeting at 5:30 pm Motion carried. Respectfully submitted, Steve Thiry, Recording Secretary