Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting (Approved) Monday, December 12, 2022, 5:30 p.m. Present: Kiel, Maksymiuk, O’Neill, Robson, Stump Librarian: Julianne Kammer Absent: none Call to order: at 5:41 p.m. Chairperson, Robson Approval of agenda: Motion by O’Neill to approve December 2022 Agenda; all yes, motion passed. Public comments: none Approval of minutes: Motion by Kiel to approve November 2022 Minutes; all yes, motion passed.. Memorial/Gifts: On file. December 2022 Newsletter. Financial Report: Revenue & Expenditure Report: On file. Library Funds Received & Spent: On file. Chairperson report: none Librarian report: On file. Additions: 1. Chesterfield Library’s millage did not pass (aggressive online anti-millage campaign) 2. Author talk went well Old Business: none New Business: none Member comments: Stump gave updates about the Friends’ recent & upcoming events. Spring Puzzle Sale, Saturday March 25, 10-2 and Spring Books & More Sale April 19-22. Adjournment: Motion made by Stump to adjourn at 6:48 p.m.; all yes, approved. Next meeting: Monday, January 9th, 2023 5:30 pm Respectfully submitted, Alana Stump