I. OPENING PROCEDURE
- Call to order
- 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, Jeri Gubbels, Tiffany Guenther, Julie Pfanstiel, Peggy Leting
III. PUBLIC COMMENT
IV. REGULAR AGENDA
- Approve previous meetings minutes
- Review and approve claims/ received funds from Randolph Area Foundation ($700.00) to cover Lego kits for First Lego Leagues.
Tiffany made a motion to accept reports, Julie seconded. All were in favor.
- Library report
People In 1046 Children’s Programs 17 with 205 attending
Items circulating 1,611 Young Adult program 0 with attending
Computer Uses 102 Adult Programs with 0 attending
Digital Checkouts 293 General Interest Program (fair) 400
Meeting Room Usage of non-library events 7
Makerspace Uses 17
Peggy attended the first budget meeting.
Peggy submitted information to Cedar County for funding.
We had 4 complete 1,000 Books Before Kindergarten, Beckham and Emrey Rohde, Kate Janssen and Hank Pfanstiel.
UPCOMING EVENTS:
Story Hour on Monday Mornings @ 10:00
After-School Programs on Tuesdays with different grades each week.
Chess Club will be held twice a month with Katie coming in to help with that.
Owl Sage Game Club will meet on Mondays the rest of this month and will continue twice a month in October.
Old Business:
Computers: Allo sent some suggestions and bids for computers.
Shelving is ordered and expected in October. Will need to put our shelves up for sale.
New hire: Lisa Karnes will start on August 18th pending background check.
Little Free Library Book Grant has been applied for
- Review policies/ none
- Ideas and suggestions: Fall programming dates will be determined when we have information about the other activities for elementary age children. Story hour will begin on Sept. 8th.
V. ADJOURN: Jeri made a motion to adjourn, Shelley seconded. All were in favor.
Next Meeting: September 8th @ 5:30