I. OPENING PROCEDURE
- Call to order 5:00
- Pursuant to the Nebraska Open Meetings Act a current copy of the Open Meetings Act is posted in the meeting room and is available for viewing by the public.
II. ROUTINE BUSINESS
- Roll Call, present- Julie Pfanstiel, Shelley Crawford, Jeri Gubbels, Peggy Leiting
III. PUBLIC COMMENT
IV. REGULAR AGENDA
- Motion by Shelley, seconded by Julie to approve previous meetings minutes, claims, and financial reports. ROLL CALL YEAS: Pfanstiel, Gubbels, Crawford.
- Library report
LIBRARY REPORT for December: 618 Visits with 943 items circulating,66 computer uses, 211 digital checkouts.8 Children’s programs with 133 attending 3 young adult programs with 46 attending and 0 adult programs. We had 7 individuals use/train on the makerspace equipment.
UPCOMING EVENTS:
After-school Programs every Thursday (Lego Day last Thursday of the month)
Story Hours each Monday
Charcuterie Board Demonstration on March 3 & 4
Farm Estate Planning Feb 23 @ 6:00
Rummage Sale March 31-April 1
- Review policies: Confidentiality of Patron Records and Interlibrary Loan Policy, no changes needed.
- Makerspace update, going well. Will advertise more and hold trainings.
- Musical Instrument update: Contact Brent Berner about possible decorative cement for under instruments.
- Summer Reading: Off the Beaten Path. Kelli Thelen has offered to help.
- Ideas and suggestions: Black out curtains, shelves, water bottle station, Peggy will look into ordering
V. ADJOURN: Meeting adjourned at 6:00 Motion made by Gubbels, seconded by Crawford Roll Call Yeas: Pfanstiel, Gubbels, Crawford
NEXT MEETING: March 13 @ 5:00