Attendees

✓ Brant Bollman (Trustee)

✓ Tony Hughes (Trustee)

✓ Stanley McHawes (Trustee)

✓ Sam Mead (Trustee)

✓ Scottie Moore (Trustee)

✓ Diana Pearson (President)

✓ Minnie Richardson (Trustee)

✓ Lindsey Thomas (Trustee)

✓ Wilton Wright (Trustee)

✓ Gracia Ver Steegh (Administrative Assistant)

✓ Director Gaughan (Library Director)

✓ Present: 11/11

Decisions

#1

PASSED

#2

PASSED 9-0

#3

PASSED 8-0-1

#4

PASSED

Agenda Items

#a

Approval of Library Board Agenda, Minutes, and Special Meeting Minutes

Approval of meeting minutes and agendas

#b

Approval of MidAmerican Invoices

Approval of invoices

#c

Approval of BRIDGES Quote

Approval of annual quote for BRIDGES service

#d

Approval of LibLime Invoice

Approval of invoice for KOHA services

#e

Approval of AirCon Invoice

Approval of quarterly invoice for HVAC maintenance

#f

Approval of QCLC, Inc. Invoice

Approval of invoice for Strategic Planning consulting services

#a

Approval of Updates to Employee Dress Policy

Approval of updates to Employee Dress policy

#b

Approval of Letter about Budget Concerns

Approval of letter to be sent to Mahaska County Board of Supervisors

#c

Discussion of Carnegie Funds

Discussion of how to use Carnegie Funds