Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting (Approved) Monday, January 9th, 2023, 5:30 p.m. Present: Maksymiuk, O’Neill, Robson, Stump Librarian: Julianne Kammer Absent: Kiel Call to order: at 5:34 p.m. by Chairperson, Robson Approval of agenda: Motion by Stump to approve January 2023 Agenda; all yes, motion passed. Public comments: none Approval of minutes: Motion by Maksymiuk to approve December 2022 Minutes; all yes, motion passed. Memorial/Gifts: On file. January 2023 Newsletter. Financial Report: Revenue & Expenditure Report: On file. Library Funds Received & Spent: On file. Chairperson report: none Librarian report: On file. Old Business: none New Business: National Library Week Promotions: Ideas for special programming and postcard mailing were discussed. Library of Things Survey Results: Presented to the board. Kammer to investigate how other libraries handle shelving and check out of their Library of Things items. 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 6:54 p.m.; all yes, approved. Next meeting: Monday, February 20th, 2023 5:30 pm Respectfully submitted, Alana Stump