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Board Meeting October 2016

ALANSON AREA PUBLIC LIBRARY  

REGULAR BOARD MEETING

October 5, 2016

 

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

Minutes:     Minutes of the September 7, 2016 regular board meeting were approved as read.

 

Treasurer’s Report: 

·         Due to Anne’s absence there was no report.

 

Director’s Report:

·         Cash and usage report was reviewed.

·         Program report: 90 attended the Grand Hotel Program;  30 at the Lord of the Gourd

·         Ron Fowler’s last story hour is Oct.26

·         Sherry returns Oct. 24

·         Letter to the editor in the Petoskey N/R was read and discussed, and the library millage article.

·         Book Club will meet the first Wednesday of the month at 10:00 a.m.   Book for October is: Isadore’s Secret, by Mardi Jo Link.

·         Restroom closed again

·         Sue Kissinger will be gone 6 weeks – schedule covered

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

 

Unfinished Business:

 

New Business:

·         DDA has requested businesses make scarecrows and have them on display by Oct. 14. Workshop planned for Tuesday, 10/11/16 at 5:30.

 

Meeting adjourned at 6:20 p.m.

 

Respectfully submitted,

Sue Warner, Secretary

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