Library

Library

Monday, August 26, 2013

July 18, 2013 Special Board Meeting Minutes

LINCOLN CARNEGIE LIBRARY BOARD OF TRUSTEES
JULY 18, 2013


Members present:  Anne Grace, Terry Broberg, Jerry Philbrick, Kathy Moss, Patrisha Street, Karen Jeffers and Lynne Metz.
Librarian present:  Nancy Jensen

     A special meeting was called by president Anne Grace, July 18, 2013, to discuss
the grant application  to the WEB fund from the Lincoln County Economic Development office.  The application was submitted by FLCL member Deb Ortiz.  After review of the application Kathy moved to write a new proposal with $6745, the amount requested and $2250, the amount pledged by the library.  Motion was seconded by Karen.  Motion passed.  Anne will contact the Economic Development director for a new application.
     We plan to apply to the Post Rock Foundation after September 1 for the remaining funds . 
      Jerry moved to adjourn. Kathy seconded.  Motion carried.

Respectfully submitted,

Lynne Metz, secretary