111 N. Douglas, P.O. Box 307, Randolph, NE 68771  |  402-337-0046  |  liedrandolphpubliclibrary@gmail.com

LIED RANDOLPH PUBLIC LIBRARY BOARD FEBRUARY 6, 2023 MINUTES

I.          OPENING PROCEDURE

  1. Call to order 5:00
  2. 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

  1. Roll Call, present- Julie Pfanstiel, Shelley Crawford, Jeri Gubbels, Peggy Leiting

III.        PUBLIC COMMENT

IV.        REGULAR AGENDA

  1. Motion by Shelley, seconded by Julie to approve previous meetings minutes, claims, and financial reports. ROLL CALL YEAS: Pfanstiel, Gubbels, Crawford.
  2. 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