Library
Wednesday, January 31, 2018
Monday, January 22, 2018
Friday, January 19, 2018
Thursday, January 18, 2018
Storytime Break
We are currently on Storytime Break. Storytime resumes Thursday, February 8, 2018. If you would like to reserve the storytime room for play dates during this time, please ask the librarians or call us at 785-524-4034.
December 19, 2017 Library Board Meeting Minutes
Lincoln Carnegie Library
Board of Trustees Meeting
December, 19, 2017
Members
present: Charlene Batchman, Patti
Winters, Kathy Moss, Sunnie McBride, Patrisha Street, Sharon Luck
Librarians
present: Nancy Jensen, Mary Anderson
President
Kathy Moss called the December meeting to order at 5:15. Charlene, seconded by Patrisha, approved the
November 14, 2017 minutes.
Mary
Anderson stated the story time program is on break until February 8, 2018. The December craft day was very
successful. Approximately 30 children
attended along with many parents. Mary
Anderson was able to order 48 hardback books and 4 paperback books with the 50%
discount offered by Kay Club Sponsor, Ashley Wolting. Mary will start training with Nancy in
January to prepare her for her new position.
Mary and
Sharon attended the CKLS PLAY meeting in Great Bend. The meeting focused on a variety of programs
the libraries could offer. Guidelines
have also changed for the passive program activities. We can now include the Legos, puzzles, games,
coloring sheets, etc.
Sharon made
the motion, seconded by Charlene stating we would remove specific details from
our library handbook (Section C, page 3 under “Restrictions on Materials
Loaned”) regarding the policy for the R rated movies.
Nancy and
Mary updated us on the library tax status.
The library is tax deductible, but it is not a 501 (c) 3
organization. However, donations and
contributions are tax deductible.
Several
signature cards at the Citizens State Bank need to up-dated. Nancy has been cleaning out closets and has
several other projects she hopes to complete before she leaves. Nancy has been working on a Transition
Notebook for several years. It contains
all of the important information that a new director will need to know.
It was moved
by Charlene Batchman and seconded by Sunnie McBride to:
1. Remove all names on the signature card for the
Library’s 2 accounts at the Citizens State Bank and replace them with Kathy
Moss, Karen Jeffers, Sharon Luck, and Patrisha Street.
2. Kathy Moss, Karen Jeffers, Sharon
Luck, and Patrisha Street can sign checks, deposit funds, and make any changes
to the 2 accounts at the Citizens State Bank.
3. Remove Nancy Jensen’s name from the
signature card on the Safety Deposit Box at the Citizens State Bank and add
Kathy Moss’s name. Sharon Luck’s name
will stay on.
4. Move the annual rental fee for the
safety deposit box at the Citizens State Bank from the Carnegie Library CKL
Library Fund to be deducted from the Carnegie Library DBA Lincoln Carnegie
Library Contingent.
We reviewed other unfinished
business. The LJSH Metal Shop Class has
removed one hand railing in order to use it as a guide / pattern for the new
railings they are making.
Window project
– Patti Winters shared the Kansas Historical Society information from the
January 2017 On-Site visit. Katrina
Ringler from the KHS was on site with Kelli Larsen for that visit. We have information from the Heritage Trust
Fund Grant Program, funding resources for repairs, State Preservation Laws, and
State Rehabilitation Tax Credits.
Our first steps are: Patti
and Sharon will talk to a couple of local contractors and have them come in
and determine if the windows are fixable. Kansas Historical Society would like
them fixed if possible.
Next, we will need to create a
detailed list of exactly what our needs and wants are for the windows. (Repair
old windows (upstairs and the basement), seal them, replace broken glass, get
new storm windows, replace all or some of the windowsills or stain and varnish
some. All new windows and all new windowsills.)
After we compile this list, then we will need to get bids from several
different contractors.
Once we have all of this information, an
action plan will need to be created in order to complete this project. Some things to consider are: DUST, MOISTURE, what
all will need to be covered? Many of the
shelves are going to need to be moved in order for repairs to be made. Will the
library need to be shut down while this process takes place?
New business- Patti, seconded by
Sunnie, approved paying the bills. We
received 3 janitor bids. Charlene moved,
seconded by Patti, to approve Becky Luck and Dennis Luck as our new janitors,
beginning January 2018. Sharon Luck abstained from voting.
Meeting adjourned, the next meeting
will be on January 9, 2018.
Respectfully submitted by,
Sharon Luck, Secretary
November 14, 2017 Library Board Meeting Minutes
Lincoln Carnegie Library
Board of Trustees meeting
November 14, 2017
Members
present: Kathy Moss, Karen Jeffers,
Patricia Street, Patti Winters, Charlene Batchman, Sunnie McBride, Sharon Luck
Librarians
present: Nancy Jensen and Mary Andersen
November’s
meeting was called to order and the October minutes were approved by Patricia
and seconded by Karen.
Mary’s
children’s department report: Five families
attended Brainy Babies. Ten kids attended the game day. Mary attended the Kansas Library Assoc. meeting
in Wichita and will attend the CKLS Libray Programs A-Z in Great Bend with
Sharon Luck. Mary stated she would like
to be considered for the library director’s position when Nancy retires. Mary also shared the information she sent to
the Lincoln Sentinel regarding everything our small hometown library has to
offer. This information will be
published in a special edition of the paper.
Nancy’s
report. A group would like to use the
meeting room for an exercise program.
Heather, at City Hall said the insurance would accept this as long as it
isn’t an actual library sponsored program. Nancy hopes to finish cleaning out
the storage closets before she leaves.
The Friends of the Library will present Chamber Bucks to Mindy Lewick
since she has taken care of the flower beds at the library. The Bank of Tescott account authorization
paperwork the officers signed has been clarified. CKLS is switching to direct deposit and our
janitors are resigning, effective at the end of the year. Nancy ended by sharing some ideas and jobs
she and Mary have come up with for the volunteers.
Sharon Luck
stated the high school has the metal for the new railings. This project does not have to be completed by
the end of the year. We will use the
CKLS special funds money to pay for this.
The Friends
of the Library contacted Sharon to discuss the plans for the new windows. We decided that Patti would call Topeka to
find out what we actually can do with the windows in order to follow the
historical guidelines for the building.
Once we have that information, we can make additional plans.
Sharon,
seconded by Charlene, made the Bank of Tescott account authorization motion.
Patti,
seconded by Charlene, made janitor resignation motion.
Charlene
made a motion to approve the bills, seconded by Patricia.
Sharon,
seconded by Charlene, established CKLS direct deposit motion.
Patti,
seconded by Sharon, requested the Board of Trustees go into executive session
at 6:28 for 5 min. to discuss non -elected personel.
Charlene,
seconded by Patti, made a motion for Mary Andersen to be promoted to the
Director’s position replacing Nancy Jensen at the end of April. Votes, 7 in favor, 0 nay.
Karen,
seconded by Charlene, adjourned meeting.
Next meeting will be December, 12th.
Respectfully
submitted by,
Sharon Luck,
Secretary
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