Attendees

✓ Jennifer Souder (Treasurer)

✓ Kimmy Taylor (Trustee)

✓ Jackie Sharpe (Trustee)

✓ Diane Shelton (Trustee)

✓ Danele Berke (Trustee)

✓ Kathleen Melgar (Library Director)

✓ Kerri Martin (Staff)

✓ Greg LaSala (Staff)

✓ Nico Belott (Trustee)

✓ Werner Baumgartner (Trustee)

✓ Robert Mikos (Trustee)

✓ Present: 11/11

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#1

Approval of February minutes with edits

#2

Presentation of profit and loss report and approval of March bill list

#3

Discussion of strategic plan and survey

#4

Update on library operations and personnel

#5

Discussion of pest control contract and personnel matters

3 speakers

Jen Souder · Topic: Acknowledgment of Charles Trott's Women's Herstory event

Expression of appreciation for the event

Morgan Souder · Topic: TokPics for teens

Suggestion for adding TokPics to the library's collection

Public · Topic: Complaint about book orders and delays

Concern about the timing of book orders and delays