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Board Meeting October 2018

ALANSON AREA PUBLIC LIBRARY

 Regular Monthly Board Meeting

October 11, 2018          

 

The monthly meeting of the Alanson Area Public Library Board was called to order by President, Joan Niewiadomski, at 6:02 p.m.  Trustees present were Sue Brants, B.R.Smith, and Sue Warner, and Library Director, Anna LaRue.  Janet Batog was not present.

 

Minutes:   Minutes of the September 12, meeting were approved with one correction.

 

Treasurer’s Report:

No report due to treasurer’s absence.

 

Library Director’s Report:

•         Monthly cash and usage report was presented.

•         Book Club – November’s read: “One For The Money”, by Janet Evanovich

•         Programs:

There were approximately 40 in attendance for the Dahlgren Cannon program. 

Story hour has shown an increase in attendance

October 24, at 7:00 pm, “A Starry Night”, with John Riggs; telescope unveiling as well.

•         Township visits discussed; will discontinue for the winter season at the end of October

•         Anna discussed the Nor-Cor Librarians meeting she attended on Oct. 5.

•         UPROC annual conference was discussed

•         Lighting issues finally resolved and cost to replace one area of lights is forthcoming

•         Fire extinguishers need to be updated and a new company with local rep was selected

•          There will be a ‘mini’ Rural Libraries Conference at the Tree Tops Resort, April 29-30

Sue made the motion to approve the report, supported by BR, report approved.

 

Unfinished Business:

None

 

New Business:

FOAL meeting Tuesday, Oct, 16, at 6:00 pm

 

Meeting adjourned at 6:40

 

Respectfully submitted,

Suzanne Warner, Secretary                                                       

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