April 3, 2018
Approved September 5, 2018
Call to order and roll call: The meeting was called to order at 6:01 p.m. by President Linda Sagese. Present were Courtney Walker, treasurr/membership director; Diane Drutowski, secretary/communications director; Mary Jane Fales; Orlando Acosta; Beth Lindsay; and Mandy Morris.
Minutes: The minutes of the February 2018 meeting were distributed. Courtney Walker made a motion to approve the minutes. Orlando Acosta seconded. The motion passed.
Treasurer’s report: We have $2341.03 in our city fund and $397.24 in our Grow Financial account. Since the last report, we had a $23 donation and paid a $50 fee to the state.
Old Business / Author Event: The Steph Post author event in February went well, with about 25 people in attendance.
New Business / Summer reading: Mandy Moore, Youth Services Coordinator, spoke about the library’s summer reading programs and asked for $200 for an interactive theater program, Timeless Tales Theater’s “Princess and the Pea.” Diane Drutowski made a motion to approve the $200 from our city fund. Courtney Walker seconded. The motion passed.
New Business / Author Events: Our next author event is Lee Irby on April 9. Staff will set up chairs and the banner. Linda will bring cookies. Orlando will bring water.
Following that is Gale Massey, a crime fiction writer, on September 10.
We may schedule for a children’s author after the new children’s area is completed.
New Business / Book Sale: Our next book sale is June 2, 2018. Beth Lindsay will confirm that there is no conflict with North Branch’s sale. Diane is signing up volunteers.
New Business / New Librarian: Beth Lindsay reported that one person has been recommended and is being reviewed by HR.
Next Meeting: The next meeting is Wednesday, September 5, at 6:00 p.m.
Adjournment: The meeting was adjourned at 6:40 p.m.
Diane Drutowski, Secretary