Wellsville Public Library Board Minutes
March 11, 2019
Members in Attendance
Josh Meyers--Vice-President Betty Schipper
Julie Day--Treasurer Curtis Peery
Tina Peery--Secretary Samantha Christian
Barb Barton
Jeana Houf--Library Director
The meeting was called to order by Josh Meyers at 5:31 p.m.
The minutes of the previous meeting were read and approved.
Julie reported a total of $51,256.28 in all accounts combined.
Tina moved to accept this report and the motion was seconded by Betty. Motion passed.
Jeana reported 214 checkouts during the past month. 178 of these were adult and 36 were children's books.
Several updates will need to be made to the library manual:
Page 5 will need to list names of new board members
Page 6 will need to list length of board members terms
Page 10 will need to state that e-rate is no longer available.
Julie made a motion that Jeana update the library manual as explained. Barb seconded. Motion passed.
It is expected that the new computers are scheduled to arrive and be installed next week.
Jeana asked about putting an ad in the OPTIC NEWS to announce the 75th Anniversary/Open House celebration on April 11, 2019.
Curtis made a motion that this announcement be placed in the paper and to have it run for 2 weeks. Josh seconded. Motion passed.
Jeana passed out copies of the proposed budget for 2019-2020.
She explained each item listed. Barb moved to accept the budget as presented. Samantha seconded. Motion was voted on and approved.
The following individuals were presented to serve as officers for the next year:
Josh Meyers--President Curtis Peery--Vice President
Samantha Christian--Treasurer Tina Peery--Secretary
Julie made a motion to accept this slate of officers. Barb seconded.
Motion passed. New officer’s terms begin on April 1, 2019.
Betty made a motion to adjourn. Curtis seconded. Motion passed.
The meeting adjourned at 5:55 p.m.