February Minutes

Vinton Public Library Meeting – February 8, 2017

 

The meeting was called to order at 5:00 p.m.

 

Those present were: Jeff Mangold, John Mossman, Brent Patterson, Deb Rundlett,  Eric Upmeyer and Denise Follmann. Also present was Virginia Holsten.

 

Absent:  Peterson

 

Excused:  Nelson & Smith

 

Minutes of the January meeting were approved. Motion by Mossman, 2ndby Rundlett

 

Treasurer’s report was approved.  Motion by Upmeyer , 2nd by Mossman

 

Correspondence –  None

 

Old Business –

  • Virginia will contact Chris Ward regarding hiring Keith Bonhar to repair walls at $25/hr. Estimated cost is $500.00. Could this work be started this fiscal year and have the city reimburse the library next fiscal year?

 

New Business – 

  • Virginia reported that she would like the amount of petty cash ($30) be increased as there is often a need at the 1st of the month. A motion was made by Mossman to increase the amount of petty cash to $40. Seconded by Patterson. Motion passed.
  •  

Director's Report-

·       Virginia reported the cost to have fiber optic connected to the building would run $35,000-$40,000. Consideration of this is on hold. Mediacom has been emailed for information regarding more band width.

·       Virginia will be using vacation the last 3 days of February and the first 4-5 days of March.

 

The meeting adjourned at 5:24 p.m.  Motion by Patterson, 2nd by Rundlett

 

Respectfully submitted,

 

Denise Follmann