Peoria Standard

Brimfield Public Library District Board met February 6.

Here is the minutes as provided by the board:

Call to Order - Holly More called the regular meeting of the Brimfield Public Library Board of Trustees to order.

Roll Call - Holly More took Roll Call with the following members present. Shirley Sollenberger, Angie Sneeringer, Pam Fabish, Trip Barton, and Director Patti Smith.

Public Comment - None

Special Order - Shirley Sollenberger made a motion to approve the Travel/Expense Resolution. Pam Fabish seconded, motion carried.

Secretary's Report - Pam Fabish made a motion to approve minutes from the December meeting. Trip Barton seconded, motion carried.

Treasurer's Report - Shirley Sollenberger made a motion to approve the December Financial Report. Trip Barton seconded, motion carried.

Shirley Sollenberger made a motion to ratify the January bills. Angie Sneeringer seconded, motion carried.

Shirley Sollenberger made a motion to approve the January Financial Report. Angie Sneeringer seconded, motion carried.

Trip Barton made a motion to approve the February bills. Shirley Sollenberger seconded, motion carried.

The board agreed to hold off on purchasing new chairs for the board room.

Director's Report - Patti Smith presented the director's report.

The board d the Director's idea to install a 3-sided enclosure for the recycling dumpster. Patti will call Eagle Recycling to inquire about require space left around the dumpster.

Unfinished Business - Patti updated the board on the progress of the electronic sign.

Adjournment - Shirley Sollenberger made a motion to adjourn. Trip Barton seconded, motion carried.

Next Meeting - March 6, 2017 at 6:30 p.m.

http://www.brimfieldlibrary.org/sites/brimfieldlibrary.org/files/Meeting%20Min_0.pdf