St. Elmo Public Library District

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January 12, 2017 Minutes

Board Meeting Minutes

January 12, 2017

 

Present: Koberlein, Arnold, Kamnick, Crawford, Wegscheid, Denton, Director Karnes.

Guests: JoAn Evans, Terri Smith

 

The Library board meeting was called to order at 7:05 p.m. by President Koberlein.

The minutes of the November 10th meeting were read and approved.

The treasurer's and librarian's reports were presented (see attached).

Motion by Crawford, seconded by Arnold, to approve and pay the bills. Motion carried.

 

Director Karnes said she received notice from Heartland about a 5% increase for the Share program. She also needed supplies, plastic covers for books, copy paper. Also a new faucet for bathroom.

Wayne Moran is going to do updates on the computers

Director Karnes, Terri Smith and Karen Wegscheid are going to attend a cataloging class on Feb. 16th in Decatur IL.

 

JoAn Evans said they received their new flag for the Beecher City Library.

 

Terri Smith said at the Brownstown Library they had 23 children present for the after school book and craft program on Monday, January 9th.

 

Don Crawford has completed and returned the paperwork for the Per Capita Grant.

 

Motion by Crawford, seconded by Denton, to adjourn at 8:01 p.m. Motion carried.