Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting (Approved) Monday, November 13th, 2023, 5:30 p.m. Present: Kiel, Maksymiuk, O’Neill, Robson, Stump Librarian: Julianne Kammer Absent: None Call to order: at 5:35 p.m. by Chairperson Maksymiuk Approval of agenda: Motion by O’Neill to approve November 2023 Agenda; all yes, motion carried. Public comments: None Approval of minutes: Motion by Kiel to approve October 2023 Minutes; all yes, motion carried. Memorial/Gifts: On file. Financial Report: Revenue & Expenditure Report: On file. Library Funds Received & Spent: On file. Chairperson report: None Librarian report: On file Unfinished Business: None New Business: Outreach Brainstorming/Richmond Township With the passage of the Richmond Township millage renewal, ideas about how to better reach township residents and make them aware of our services were discussed. Member comments: None Adjournment: Motion made by Stump to adjourn at 6:30 p.m.; all yes, approved. Next meeting: Monday, December 11th, 2023 at 5:30 pm. Respectfully submitted, Sue Kiel, Recording Secretary