LINCOLN CARNEGIE LIBRARY BOARD OF
TRUSTEES
SEPTEMBER 13, 2016
Members
Present: Kathy Moss, Karen Jeffers,
Patrisha Street, Sunnie McBride, Sharon Luck, Terry Broberg
Librarians
Present: Nancy Jensen
Kathy called
the meeting to order. Kathy agreed to
fill in as secretary for Lynne. The
minutes from the August 9 meeting were approved.
Mary was
attending a meeting in Great Bend. Nancy
reported that story time had started and that LEAP would begin on the 23rd.
Nancy
reported that CKLS will be at the Library on September 19 at 9:30 to evaluate
the library. The board was encouraged to
attend if possible. Long term and short
term goals were discussed and the following agreed upon.
Caps for the Chairs
Touch Up Paint on the Walls
Windows in the Old Part of the
Building
Handrail in Front Needs Replaced
More space in Children’s Dept
The air
conditioner repair bill came to $136.
The Fall Newsletter was sent out on Monday. An unknown person hit O’Hare’s fence while
pulling into the Library parking lot.
Terry
volunteered to talk with the High School shop teacher about replacing the
handrail.
Karen and
Kathy reported on the FLCL meeting. The
FLCL have agreed to pay for the microfilm and a new pencil sharpener, they will
not replace or fix the digital sign, they will put up to $600 toward the trash
cans and requested that we contact the city and get trash cans to match theirs.
Sharon moved
to pay the bills. Sunnie seconded the
motion. Motion carried.
The excess
number of children around the Library, when the library is closed, was
discussed.
Sunnie moved
to adjourn the meeting with Patrishia seconding the motion.
The next
meeting will be October 11, 2016.
Respectfully
Submitted
Kathy Moss
