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Board Meeting August 2016

ALANSON AREA PUBLIC LIBRARY 

 REGULAR BOARD MEETING

 August 3, 2016

 

The monthly meeting of the Alanson Area Public Library Board was called to order by President, Joan Niewiadomski, at 6:00 pm.  Trustees present were Pat McFarland, Sue Warner, and BR Smith. Library Director, Anna LaRue, was also present.   Anne Billiard was absent.  No guests were in attendance.

Minutes:    Minutes of the July 6, 2016 regular board meeting were approved as read.

 

Treasurer’s Report:  Due to the absence of Anne Billiard there was no report.

 

Director’s Report:

·         Cash and usage report was reviewed.

·         Program report:

Ron Fowler’s story hours will begin again 9/20/16 to 10/25/16

July 16, Puppet Show - smaller attendance this time  

 Bismarck Program; July 20th – approx. 60 in attendance

 Ron Fowler’s Saturday Program - low attendance, may have been the competition that day

August 17, 7:00 Amelia Earhart Program, with Larry Inman

September 17 – Pumpkin carving

·         Unique Management Program – offered us another 30 days; does not seem to be working.

·         September 16, Anna will attend a Library Director’s workshop in Lansing

·         Pat moved to accept the director’s report, supported by BR.  Report accepted.

 

Unfinished Business:

·         Still no contract from H.S., fees paid however. 

·         Riverfest: 12, 13, 14.   Book Sale – Friday set up 5:00; Saturday sale 10-2; Sunday sale and take down 1-3.

 

New Business:

·         No new business.

 

Next meeting - September 7, 6:00 p.m.

 

Meeting adjourned at 6:25 p.m.

 

Respectfully submitted,

Sue Warner, Secretary   

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