LINCOLN CARNEGIE LIBRARY BOARD OF
DIRECTORS
JANUARY 12, 2016
MEMBERS
PRESENT: Kathy Moss, Patrisha Street,
Terry Broberg, Sunnie McBride, Anne Grace Lynne Metz
LIBRARIANS
PRESENT: Nancy Jensen, Mary Andersen
Kathy called
the meeting to order and introduced FLCL representatives Evelyn Schroeder and
Deb Ortiz. They reported that the
Lincoln High Alumni Association is planning an all class reunion June 4 and is
focused on encouraging younger alumni to attend. They plan to have an economic bus tour,
concentrating on business opportunities in Lincoln. They are asking non-profit organizations to
sponsor a booth or stand outlining information about the area for the reunion. FLCL is interested in participating and would
like the Board of Trustees to be involved. Their meeting is February 9.
Anne Grace
moved to approve the minutes from November 10, 2015 and December 8, 2015. Patrisha seconded the motion. The motion
passed.
Mary
reported having 25-30 youth attending Game Day December 30. Mary is working on the schedule for Story
Time beginning in February, as well as weeding books.
Nancy
reported that the City of Lincoln sent a check of $4000, short $3000 that we
were expecting. There is enough money to
get us through the end of January, but we may have to dip into the contingency
fund in order to do payroll in February.
The 3D printer has been a success thanks to the four high school boys
working with it and the patrons who were interested in seeing it work. CKLS Executive committee will meet February
17 at our library. Anne volunteered to
furnish drinks and Lynne volunteered to furnish cookies. The Library Director
evaluation is due in February. Nancy is still working on the Annual Report to
be presented to the City Council. She
presented information on a Memorial Album which would be used to name persons
who have been designated with memorials and their donors.
Terry moved
to purchase the Memorial Album, including the pages and page protectors as needed,
with the money coming from memorial funds.
Lynne seconded the motion. Motion
carried. Lynne moved to approve this
month’s bills. Sunnie seconded the
motion. Motion carried. Lynne moved to approve the 2016 budget. Sunnie seconded the motion. The motion carried. Discussion followed about the condition of
the floors, the need for buffing both the tile and wood floors. Lynne mentioned the generous donations of
Dennis Cross for $100 and Paul and Lois Kuchera for $500.
Sunnie moved
to adjourn. Patrisha seconded the
motion. The meeting is adjourned until
February 9, 2016.
