Monday, August 17, 2020 Minutes
Welcome/Pledge of Allegiance: The meeting was called to order by President Mitchum at 7:02 pm.
Roll Call: Present: Shane Mitchum, President; Mary Claire Aitken, Secretary; Laurie Knaack, Trustee; Maria Marcucci, Trustee; Nathan Hans, Treasurer; and Melissa Tacke, Director. Excused: Jacki Griffin, Vice President
Adoption of Agenda: Agenda adopted upon the motion of Trustee Knaack and seconded by Treasurer Hans. Unanimously approved.
Public Comment: None
Secretary’s Report: Trustee Knaack motioned to approve the July 2020 meeting minutes and transcript. Seconded by Treasurer Hans. Unanimously approved.
Treasurer’s Report: Trustee Knaack motioned to approve the July 2020 Check Detail Reports. Seconded by Trustee Marcucci. Unanimously approved.
Long Range Planning: Impact of Coronavirus - Discussion with Tim Burke, UHLS: The Board met with Tim Burke to discuss possible changes to the library’s long range plan based on the impact on the Coronavirus and its implications.
Announcements: Committees should be meeting to discuss library initiatives. Another trustee is needed. Outreach should be done by the Board and the director.
Public Comment: None.
Executive Session: None.
The meeting was adjourned upon motion by Trustee Knaack and seconded by Treasurer Hans at 8:14 pm.