Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting (Approved) Monday, November 14, 2022, 5:30 p.m. Present: Kiel, Maksymiuk, Robson Librarian: Julianne Kammer Absent: O’Neill, Stump (with notice) Call to order: at 5:30 p.m. Chairperson Robson Approval of agenda: Motion by Maksymiuk to approve November 2022 Agenda; all yes, motion passed. Public comments: None Approval of minutes: Motion by Kiel to approve October 2022 Minutes; all yes, motion passed. Memorial/Gifts: On file. November 2022 Newsletter. Financial Report: Revenue & Expenditure Report: On file Library Funds Received & Spent: On file Chairperson report: Robson happy to have a good response to the scheduled author talk on Wednesday, November 16th. Librarian report: On file Old Business: None New Business: None Member comments: Kiel gave updates on progress at the Aud. Friends of the Library upcoming Cookie Sale fundraiser and ongoing quilt raffle were discussed. Adjournment: Motion made by Robson to adjourn at 6:40 p.m.; all yes, approved. Next meeting: Monday, December 12th, 2022 at 5:30 p.m. Respectfully submitted, Julianne Kammer for Alana Stump, Recording Secretary