September Minutes

Vinton Public Library Meeting – September 13, 2017

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

Those present were:  Jeff Mangold, Tina Nelson, Brent Patterson, Jeff Peterson, Deb Rundlett, Eric Upmeyer, Kim Johnson, Matt Salger and Lori Smith.  Also present was Virginia Holsten. 

Absent:  None

Minutes of the July meeting were approved.  Motion by Mangold, 2nd by Salger.

Treasurer’s report was approved.  Motion by Salger, 2nd by Mangold.

Correspondence:  None

Old Business –

·        Virginia reported that she has received one bid for painting as of this date.

·        Virginia reported that she has received two bids for the new telephone system.  Further action was taken under new business.

New Business –

·        Reviewed two bids for the new telephone system.  Motion by Mangold, 2nd by Rundlett to accept TechniCom bid.  Virginia will proceed with TechniCom representative.

·        Board discussed the deterioration of the library sign.  We will obtain bids for a new sign and include in our request for 2018 budget.

·        October meeting will be moved to October 18, 2017 per request of Virginia to accommodate vacation request.  Motion by Mangold, 2nd by Salger.

 

Director’s Report –

·        Virginia reported that vandalism has diminished this past month. 

Meeting adjourned, motion by Salger, 2nd by Mangold.

Respectfully submitted,

Lori Smith