Chillicothe Public Library District Board met April 23.
Here is the minutes provided by the Board:
1. Call To Order: The meeting was called to order at 5:30 pm by Sue Mowbray
a. Present: Sue Mowbray, Jane Harrison, Patty Audo, Mary Aylmer, Carmen Jenkins, Jeremy Friedrich, Raquel Herron, Judi Thornton
b. Absent: n/a
2. Presentation: Strategic planning presentation
3. Public Comment: none
4. Approval of Minutes: March 2018 minutes were submitted by Jeremy Friedrich. Motion made by Judi Thornton to accept changes and minutes and seconded by Raquel Herron ; all voted in favor.
5. Treasurer’s Report: Motion made by Patty Audo and seconded by Carmen Jenkins to accept treasurer’s report; all voted in favor.
6. Director’s Report: Director Aylmer submitted her report for April.
7. Unfinished Business: Strategic Planning presentation occurred at beginning of meeting. Motion made by Patty Audo and seconded by Jane Harrison to spend up to $9,000 this year to fund parking lot; all voted in favor.
8. New Business: Changes submitted to security camera policy with plan to review again next month. Motion made by Judi Thornton and seconded by Patty Audo to accept Bloodborne Pathogens Policy with no changes; all voted in favor
9. Board Concerns: n/a
10. Announcements: n/a.
11. Adjournment: 7:05 pm motion to adjourn by Carmen Jenkins and seconded by Jane Harrison; all voted in favor.
http://www.chillicothepubliclibrary.org/1/wp-content/uploads/2018/05/23-April-2018-Minutes.pdf
Alerts Sign-up