LIBRARY BOARD MINUTES

Board Meeting

Monday, June 12, 2017

6:05 pm               Loretta called the meeting to order.  Board Members in attendance were Barb Hybarger, Loretta Sutherland, and Lisa Samuels.  ACTS member Emma Knappe was present.  Library director, Steve Martin and asst. library director, Kim Riley were present.  Board members Matt Lenseigne, Anita Leonard, John Vincent and Katie Will were absent.  ACTS member Victoria Eggers was absent.

Call to Order

. Loretta called the meeting to order at 6:05pm

Call for Quorum

. Quorum not achieved, attendance as noted above

Reading and Approval of Minutes

. Minutes of the May 8^th, 2017 Board of Trustees are pending for approval next month.

Reading and Approval of Financial Report

Approval of Bills

Report of the Library Director

Committee Reports

Communications

Unfinished Business

New Business

Public Input

. None

Adjournment

. Loretta adjourned the meeting at 6:08pm

Next Meeting:  Monday, July 10^th, 2017