Members
Present: Kathy Moss, Karen Jeffers,
Tracy Broberg, Patrisha Street, Sunnie McBride,
Sharon Luck,
Lynne Metz
Staff
Present: Nancy Jensen, Mary Andersen
Kathy opened
the meeting and Karen moved to accept the June minutes with Sharon adding a
second. The minutes are approved as
written.
Mary
reported on the children’s library activities.
114 children signed up for the summer reading program. The Teen Advisory
Board will be leading July Story times. Story Time will resume the second week
of September following an August break. The Program at the Park was led by 20
teens and a big success with the children.
Nancy
reported that 37 teens and 35 adults participated in the Summer Library Program
and there was good participation in the “activities.” The phone service was transferred from
AT&T to NexTech on June 29. This has
interrupted our ability to fax so she is looking into another avenue. The extra FLCL Book Page Magazines were
distributed to the Lincoln medical offices. Inside is a sticker saying “if you
find a book you want to read, contact the Library.” Nancy would like to try
having adult programs/classes again probably in the evening. She would adjust her daytime hours so she
wouldn’t be working extra hours. It is
time to wax and buff the lower floor again.
We have $300 from CKLS for Special Projects and hopefully FLCL could pay
the rest. Nancy asked the board how many of the monthly reports are being used
by the board and whether quarterly reports would suffice in certain areas. The consensus was to keep the income and
expenses sheet and bills information available each month and the other
itemization of library use printed quarterly.
Discussion
followed concerning patrons who have overdue items at other libraries and may
request a new library card from us. The
subject was tabled to the next meeting. Terry will attend the next FLCL meeting
and present a request for 2 heavy duty outdoor trash containers and a heavy
duty pencil sharpener. Lynne moved to
approve the bills with Sunnie adding a second to the motion. Motion carried.
Sharon moved
to adjourn the meeting with Lynne adding a second to the motion. The next meeting will be on August 9, 2016.
Respectfully
submitted,
Lynne Metz,
Secretary
