Attendees

✓ Trudy Severson (President)

✓ Karen Malin (Trustee)

✓ Quinn Meyer (Trustee)

✓ Julianna Skulzacek (Trustee)

✓ Mark Blando (Library Director)

✓ Robin Spande (Administrative Technician)

✓ Amy Tapp (Vice President)

✓ Present: 7/7

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#1

The meeting was called to order by President Severson at 4:30pm.

#2

The open meeting law applies to board meetings.

#3

Various questions were asked by a guest in attendance.

#4

Trustee Karen Malin moved and Trustee Julianna Skulzacek seconded to approve the minutes of the February 2024 meeting.

#5

Report on children's services activities in February 2024.

#6

Report on financial matters, including new bottle fillers and a memorial gift.

#7

Report on library use statistics for February 2024.

#8

Discussion of upcoming library programs and events.

#9

Update on SELCO matters, including checkout time changes and upcoming visits.

#10

Update on library matters, including the Makerspace and annual reports.

1 speaker

Guest · Topic: Various questions

A guest in attendance asked various questions.