Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting May 9th, 2022 (Approved) Present: S. Kiel, L. Maksymiuk, D. Robson, A. Stump, G. O’Neill Librarian: J. Kammer Absent: None Call to Order: 5:33 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 Robson to approve April 2022 minutes; all yes, motion passed Financial Report: Revenue & Expenditure Report: on file Library Funds Received & Spent: on file Memorial/Gifts: May Newsletter Chairperson’s Report: None Librarian’s Report: On file Unfinished Business: 2022/2023 Budget Wrap Up 2022/2023 Budget meeting with City Council was discussed; much of the budget will remain the same. New Business: Library Card Sign Up Month Ideas for Library Card sign up month promotions were discussed. Public Comments: None Board Comments: None Adjournment: O’Neill made motion to adjourn at 7:06 p.m.; all yes, approved. Next Meeting: Monday, October 10th at 5:30 p.m.