Monday June 17, 2019 Minutes
Welcome/Pledge of Allegiance: The meeting was called to order by President Karis-Nix at 7:02 pm.
Roll Call: Present: Olivia Karis-Nix, President; Mary Claire Aitken, Secretary; Nathan Hans, Treasurer; Maria Marcucci, Trustee; Shane Mitchum, Trustee; Jillian Farrell, Trustee; and Melissa Tacke, Library Director. Absent: Jacki Griffin, Vice President.
Adoption of Agenda: Agenda adopted upon motion of Treasurer Hans and seconded by Trustee Mitchum. Unanimously approved.
Old Business: A library donation was received, to be used for the long range plan. Options were discussed. There was a suggestion to upgrade the computers for public use. Quotes will be needed prior to final vote. Library programs were discussed.
New Business: None
President’s Report: President Karis-Nix discussed the need and plans for stable funding.
Secretary’s Report: Treasurer Hans motioned to approve the May 2019 meeting minutes. Seconded by Trustee Mitchum. Unanimously approved.
Treasurer’s Report: President Karis-Nix motioned to approve the May 2019 Check Detail Reports. Seconded by Trustee Marcucci. Unanimously approved.
Director’s Report: Director Tacke presented her monthly report for June 2019. The Summer Reading Program was reviewed. Class field trips and camp visits were noted.
Friends Report: None
Committee Reports: The Community Outreach and Visibility Committee reported on action items, including marketing ideas and adult homebound services.
Public Comment: None
Executive Session: None
The meeting was adjourned upon motion by Treasurer Hans and seconded by Trustee Marcucci at 8:15pm.