Vinton Public Library Meeting – May 8, 2019
The meeting was called to order at 5:00 p.m.
Those present were: Brent Patterson, Deb Rundlett, Kim Johnson, Tina Nelson, Eric Upmeier, Jeff Mangold and Lori Smith. Also present was Virginia Holsten.
Excused: Jeff Peterson
Minutes of the April meeting were approved. Motion by Rundlett, 2nd by Johnson.
Treasurer’s report was approved. Motion by Nelson, 2nd by Johnson.
Old Business – Four board positions will need to be filled by July. Received resignation from Jeff Peterson. The board compiled a list of candidates to present to Mayor Maynard.
New Business –
· Received Performance Review forms for Virginia that need to be completed and turned into Brent Patterson by Wednesday, May 14, 2019.
· Reviewed quote for upgrading 6 computers to Windows 10 Pro as Windows 7 will be obsolete. Phil Staab will complete the upgrade. Motion by Johnson, 2nd by Rundlett.
· Reviewed the Five Year Plan. Discussed recommendation for implementing a Community Survey. Virginia will research options on “Survey Monkey”. Motion by Johnson, 2nd by Nelson.
Director’s Report –
· Virginia reported that Jeff Peterson submitted his resignation.
Meeting adjourned, motion by Mangold, 2nd by Johnson.