Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting (Approved) Monday, March 13th, 2023, 5:30 p.m. Present: Kiel, Maksymiuk, O’Neill, Robson, Stump Librarian: Julianne Kammer Absent: none Call to order: at 5:34 p.m. by Chairperson, Robson Approval of agenda: Motion by Kiel to approve March 2023 Agenda; all yes, motion carried. Public comments: none Approval of minutes: Motion by Maksymiuk to approve February 2023 Minutes; all yes, motion carried. Memorial/Gifts: On file. March 2023 Newsletter. Financial Report: Revenue & Expenditure Report: On file. Library Funds Received & Spent: On file. Chairperson report: none Librarian report: On file. Unfinished Business: Mango Languages. Director was able to get free trials from the company and has a few Board members trying the application. New Business: none Member comments: Stump shared that the Friends’ Puzzle Sale will be Saturday, March 25, 10- 2 pm and the Books & More Sale April 19-22. Adjournment: Motion made by Stump to adjourn at 6:48 p.m.; all yes, approved. Next meeting: Monday, March 13th, 2023 at 5:30 pm. Respectfully submitted, Alana Stump