Library Board Meeting
December 9th , 2019
Attendance: Bill Bruenderman, Bob Hall, Bill Farr, Peggy Eddy, Natalie Epley, and Lisa Lynch
Excused: Dara Thompson, Barb Vits, Cindy Schmitz, Mike Foster
Minutes: Motion, Natalie Epley Second, Bill Farr
Financial: Motion, Bill Farr Second, Peggy Eddy
Director’s Report:
- Circulation: 1,838
- Otis Elevator was here to check the elevator after putting in hydraulic plunger. All looks well.
- The Todd and Frog Program was presented on 11-14-10 by the Macon County Conservation District with 22 children in attendance.
- Yard Heating and Cooling serviced the heating and air conditioning units. The library has a yearly service plan with them.
Mayor’s Report:
OMG: (public)
President’s Report:
Library Improvement Fund: 36,166.34
Library Expense Account: 37,655.66
Edward Jones Investment 134,218.89
Common Wealth: 131,085.15
Committee Report:
Board Policy and Job Description: NONE
Budget and Planning: NONE
Building and Repair: Denny Umberger Completed the inside work at the library 12-4-19
Personnel: Lori Kroenlein and Becky Hoffman will receive raises starting in January. The minimum wage increase is 9.25 starting January 1st. Motion, Peggy Eddy – Second, Natalie Epley
Technology: Norm Wilson worked on the computers at the library. He ordered 6 new batteries for surge protectors for computers. He will return to update the seven computers that are for public use.
OLD BUSINESS: NONE
NEW BUSINESS: The library will spend $400 to purchase books for January.
Motion: Peggy Eddy Second, Natalie Epley
NEXT MEETING: Monday, January 13th, 2020, 5:00 PM, Pana Carnegie-Schuyler Board Room.