January Minutes

Vinton Public Library Meeting – January 11, 2017

 

The meeting was called to order at 5:03 p.m.

 

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

 

Nelson & Smith will be absent at the February meeting.

 

Minutes of the December meeting were approved. Motion by Nelson, 2ndby Smith

 

Treasurer’s report was approved.  Motion by Smith , 2nd byUpmeyer

 

Correspondence –  There were a number of small donations given.

 

Old Business –

  • Chris Ward will see that the library is painted in the next fiscal year.
  • The budget meeting/hearing has not been set, yet.

New Business – 

  • Virginia will look into broadband through ICN. She will look for grants to offset the cost.

 

Director's Report-

·       The pajama party for the children planned by Amy had a good turnout. 

·       AARP have requested to connect their router to the library Wi-fi. The board agreed it is not the library's responsibility to provide tech support for them.

 

The meeting adjourned at 5:19 p.m.  Motion by Mossman, 2nd by Upmeyer

 

Respectfully submitted,

 

Denise Follmann