LINCOLN CARNEGIE LIBRARY BOARD OF
TRUSTEES
SEPTEMBER 8, 2015
Members
Present: Karen Jeffers, Anne Grace,
Sunnie McBride, Terry Broberg, Patrisha Street, Lynne Metz
Librarians
Present: Nancy Jensen, Mary Andersen
In the
absence of president, Kathy Moss, Karen opened the meeting. Anne moved to approve the minutes of August
11, 2015. Patrisha seconded the
motion. The minutes are approved as
written.
Nancy
reported going to a CKLS meeting on policies and bylaws. CKLS wants each board to add new bylaws to
our policy handbook. She will present
them at the October meeting. She
contacted CKLS to see if this year’s competitive grant would work for a book
display and they said no. She presented
two options for a mobile pyramid display. The Post Rock Community Foundation
workshop will be September 17 at 6:30pm.
We are invited to attend. The
Fall Newsletter was e-mailed to 623 patrons.
World Pest Control did our annual treatment.
Mary
reported that she is working on the fall/winter story time schedule using a
school theme, focusing on letters, numbers, pre-writing skills, etc. Sharon Markley will be holding her Parents As
Teachers playgroups once a month during story time. Mr. Koch and Mr. Cavalli agreed to the LEAP
kids coming to the library the 2nd and 4th Friday of each
month. They are providing $300-$400 to
purchase crafts. The Teen Board entered “cupcake wars” at the Post Rock
Festival with 14 teens participating. She is working on the children’s
non-fiction section.
Terry
reported that Mr. Naegele will finish fixing the stonework soon and is
preparing an estimate on cleaning the old limestone. The Mobile Pyramid Display
information was made available. Some
members wondered if this could be a project for the wood-working students at
the high school, or if Crestwood Cabinets would be interested in making
it. Terry will contact Crestwood. Lynne moved to pay the current bills. Anne seconded the motion. The motion carried. Patrisha moved to adjourn with Anne seconding
the motion. The next meeting will be
October 13, 2015.
Respectfully
submitted by Lynne Metz, secretary
