Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting March 14th, 2022 (Approved) Present: S. Kiel, G. O’Neill, L. Maksymiuk Librarian: J. Kammer Absent: D. Robson, A. Stump Call to Order: 5:36 pm by Chairperson S. Kiel Approval of Agenda: Motion by O’Neill to approve Agenda; all yes, motion passed Public Comments: None Approval of Minutes: Motion by O’Neill to approve February 2022 minutes; all yes, motion passed Financial Report: Revenue & Expenditure Report: on file Library Funds Received & Spent: on file Memorial/Gifts: March Newsletter Chairperson’s Report: None Librarian’s Report: On file Unfinished Business: None New Business: Trustee Webinar Board members viewed a training webinar about library boards, intellectual freedom and material challenges, put on by United for Libraries, an association for library trustees, advocates, friends and foundations through the American Library Association. Public Comments: None Board Comments: None Adjournment: O’Neill made motion to adjourn at 7:00 p.m.; all yes, approved. Next Meeting: Monday, April 11th at 5:30 p.m.