Library Board Minutes – 5/23/18

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(to be approved at next meeting)

The regular meeting of the Rippey Public Library Board of Trustees met on Wednesday, May 23, in the library at 5:00. The meeting times were changed due to Memorial Day beingon the regular meeting night and the first date set didn’t work out.

Those in attendance were Dale Hanaman, Nancy Burrow, Connie Neese, Brenda Roberts and Jean Borgeson, trustees, and Shawneene Kenan, Librarian.

The agenda was unanimously approved by acclamation.

There was no one from the public in attendance.

The minutes from the March 30, 2018 regular meeting and the April 16, 2016 special meeting were approved as read by a motion from Nancy and seconded by Brenda.

The clerk’s report will be shared in a couple days.

Balances for May

General Fund: $714.91

Memorial Fund: $2,646.61

Gellet Fund: $24,178.83

Petty Cash: $60.45

The bills were read and with a motion from Brenda and second from Nancy, the members approved the bills to be paid.

There was no correspondence.

The circulation and programs report from May were reviewed. It was noted that the Garden Gala program presented by Peg Gannon was very interesting.

There was no old business.

The new summer hours will be in effect as soon as school is out.

A nice group of people were in the next room painting their canvases.

Plans for Summer Reading and programs will be from June 18-29.

Shawneene reminded the members that Mariann Mori will be present at our next meeting, Monday, June 25, 2018 at 5:00.

There being no further business, Nancy made a motion and Brenda seconded the meeting adjourn.