LimeBike Memorandum of Understanding

Library Board of Trustees Minutes, June 8, 2016

BROCKWAY MEMORIAL LIBRARY

Meeting of the Board of Trustees

Wednesday, June 8, 2016

 

 

 

The regular meeting of the Board of Trustees of the Brockway Library was called to order at 9:05 am, Present: Michelle Brown (Library Director) and board members Vice Chair, Henry Harnage, Jennifer Quinton, Donna Hurtak, and Cheryl Gowing. Excused: Antonie Downs.

 

 

 

Public Comment: None

 

 

 

  1. Minutes: a motion was made by Donna Hurtak to approve the minutes of the April 13th meeting. Seconded by Cheryl Gowing. …A motion was made by Cheryl Gowing to approve the minutes of the special meeting on April 27th meeting as presented, seconded by Henry Harnage. A motion was made by Henry Harnage to approve the minutes of the May 11th meeting as presented, seconded by Cheryl Gowing.

  2. Financial Report: Presented and a motion to approve was made by Donna Hurtak and seconded by Cheryl Gowing.  

  3. Circulation Report was presented.

 

 

4. Old Business: 

  1. Art in Public Places – discussion continued regarding different options for artwork in the new wing.

  2. Senior discount- discussion regarding non-resident senior citizen discount…a motion to leave the non-resident fees as is was made by Cheryl Gowing and seconded by Donna Hurtak. The vote was 3 -1 in favor.

  3. Policy updates – a motion to accept 2 new policy updates as presented was made by Jennifer Quinton and seconded by Cheryl Gowing.

    Other Items:

Other Items

a. Software upgrade – a motion to approve expenditures up to $5500 as needed to complete the implementation of the Overdrive service for eBooks was made by Cheryl Gowing and seconded by Donna Hurtak.

b. Michelle Brown presented the 2015-2016 Annual Report – Jennifer Quinton made a motion to accept the report and it was seconded by Donna Hurtak.

c.  Henry Harnage made special mention thanking Jennifer Quinton for her 15 years of service to the Library Board of Trustees.

 

 

The meeting adjourned at 10:30am. The Board of Trustees adjourns for the summer, the next scheduled meeting is September 14, 2016

 

Respectively submitted: Jennifer Quinton, Secretary