08-02-21 LAB Minutes!r
DATE: August 2,2021
Members Present:
Sever, Ruth Tienor, Melissa Uhlhorn, Joanne Ward and Laura Wilson.
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KALL��� Patti Paulson called the meeting to order at 6:30pm.
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1. Minutes: Consideration andlor action regarding the approval of the minutes of
thejuly meeting.
- Joanne Ward moved to accept the 06/07/21 minutes, as presented.
- Laura Wilson seconded the motion.
- Motion carried. The 06/07/21 minutes were accepted, as presented.
® Treasurer's Report: Consideration andlor action regarding the approval of the
May Treasurer's Report.
- Carol Cyr moved to accept the May 2021 Treasurer's Report, as
presented.
- Ruth Tienor seconded the motion.
- The motion carried. The May 2021 Treasurer's Report was accepted, as
presented.
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- Meeting room policies were reviewed.
- Eligibility requirements to be a cardholder were reviewed.
- In-person children's programs are scheduled to return next mont
- Adult programming is scheduled to return in October 2021.
- The library reopened to normal hours in mid-June. I
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6. Items by the Library Board Members: Briefing and discussion on thefollowir,Fv'
items.
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The motion carried.
The meeting was adjourned at 7:24pm.
The next meeting will be September 13,2021, due to Labor Day holiday.
Patti Paufs-O'TI, Chair
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