Edward Chipman Public Library District Board met March 15.
Here is the minutes provided by the Board:
I. Call to order: Judd called the meeting to order at 7:00 p.m. Roll call was taken with board members: Judd, Koch, Lund, Lovell, Schroeder and Schurman in attendance.
II. Secretary's Report: The Secretary's report was reviewed. A motion was made by Koch and seconded by Judd to accept the report.
III. Treasurer's Report: The financial report for February was reviewed. A motion was made to accept the financial report by Lovell. Motion seconded by Schurman.
IV. Librarian's Report
1. New floor mats are ready to be ordered.
2. School for e-books is going well and ready to be presented to the school board.
3. Heritage Day planning is going well.
V. Old Business
Maintenance Update: Plumbing work will begin in April.
Heritage Day: See above
E-Book Agreement: See above
Vote on ADA/Chromebook policy: This vote will be postponed until next month.
VI. New Business
No new business was discussed.
Schurman motioned that we go into a closed session. Lovell seconded the motion. A vote was taken and the Board unanimously agreed for the need of a closed session to discuss personnel.
VII. Adjourn. Lund motioned that the regularly session board meeting be adjourned. Koch seconded the motion. Regular board meeting adjourned at 7.27 p.m. The Board went into closed session at 7:27 p.m.
http://momencelibrary.org/2016/11/our-current-board-of-trustees/
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