April 15, 2019

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Attendance: Shari Bresnan, Marcia Berg, Lori Gruen, Hubert Linn, Patty Jordan, Rosanna McLain, Laura Seitz, Absent Librarian Fran Lower

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Meeting called to order; no public comments.

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Minutes from the march meeting were read for any additions or corrections.

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Secretary , Patty Jordan, brought attention to the caps out of the parking blocks in the north parking lot.

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Financial and treasurer's reports were reviewed. All donations for summer read have now been deposited which added to the March $775 total now provides a balance of $1,025. Shari inquired about the March 2nd floor care expenditure. Rosanna recommended adding cash available from prior year for comparison.  A motion was made by Rosanna with a second by Shari for approval of bills paid; followed by seven votes in favor.

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There was no librarian report due to Fran's illness.

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The suggestion box was empty.

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President, Shari Bresnan clarified the meeting date ordinance is to be adopted at the May trustees meeting. 

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Policy review committee advised the FOL policy is pending and edits to the Meeting Room policy review to be presented at next month's meeting.

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NEW BUSINESS:

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Review of staff job descriptions to be tabled until the librarian is present for input and feedback.

Motion for adjournment made by Laura with a second for approval by Rosanna.

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