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: Shelley Crawford, Julie Pfanstiel, Jeri Gubbels, Tiffany Guenther, Megan Shearer, Peggy Leiting
III. PUBLIC COMMENT
IV. REGULAR AGENDA
- Motion by Jeri and seconded by Julie to approve previous minutes, claims, and financial reports. ROLL CALL YEAS: Pfanstiel, Gubbels, Crawford, Guenther, Shearer.
- LIBRARY REPORT for December: 659 Visits with 1094 items circulating, 68 computer uses, 205 digital checkouts. 9 Children’s programs with 204 attending. 0 young adult programs, and 1 adult program with 29 attending.
- Review policies **Request for Reconsideration – discussed with the following changes: Change to Library “cardholder” and allowed “three” per calendar year. **Collection Development – no changes,**Continuing Education – no changes, **Patron Behavior – no changes
- Makerspace update : Need to find someplace to get “birch wood” from since it was previously donated by Jason Schmit. (24”x24” or 12”x12”)
- Musical Instrument update: $3500 for concrete pad from Brent Berner. $6700 if wanted stamped. Peggy will inquire with Stech Construction out of Osmond as well. Will also talk with the City office.
- Ideas and suggestions: Book signing: Emersyn Park, author from Tea, SD may be able to come and do book signing with a book discussion. Ashley (Schmit) Dierks wrote a book, it would be great to have her in town for a signing/book discussion.
V. ADJOURN: Meeting adjourned at 6:00. Motion made by Guenther, seconded by Gubbels ROLL CALL YEAS: Pfanstiel, Crawford, Shearer
UPCOMING EVENTS:
After-school Programs, Thursdays (Lego Day last Thursday of the month)
Pierce County Ext. March 20th After-school for 2 & 3
Story Hours each Monday
Makerspace tray/board craft event March 21
Thrivent Estate talk on March 30 @ 6:00pm (free to public)
Humanities Program April 10th with Women’s Club at 2pm
Rummage Sale April 14 & 15
Jackie Steffen Garden Program with K-1 on May 4th
NEXT MEETING: April 10th @ 5:00 (Easter Monday)