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05-02-22 LAB MinutesSCHERTZ PUBLIC LIBRARY ADVISORY BOARD MEETING May2,2022 Members Present: Patti Paulson, Letticia Sever, Beverly Clarke, Laura Wilson, Patl Dilworth, Margaret Riley, Dawn Figueras, Joanne Ward, Ruth Tienor, Ken Bauer, and Carol Cyr. Melissa Uhlhorn, Library Director. j!fijj!lg I �Ig 11111lilil llivilli 11 111 Ill lills t * . 0 S # 1. Minutes: Consideration andlor action regarding the approval of the minutes of the April 4,2022 meeting. Ruth Tie nor moved to accept the April 4,2022 Minutes with no corrections. Lau Wilson seconded the motion. Motion carried. The April 4,2022 Minutes were approved. I 2. Treasurer's Reports: Consideration andlor action regarding the approval of the March 2022 Treasurer's Reports. The March 2022 Treasurer's Report was presented. Margaret Riley moved to accept the March 2022 Treasurer's Report. Patti Dilworth seconded the motion. The motion carried. The March 2022 Treasurer's Report was approved. 11 1 PRO 1111111111111111111 •r r WRX1 M• - Melissa Uhlhorn will work on budgets for both the library and the Board. Consideration will be given to purchasing a second scanner for bookstore staff and possible formal signage for the bookstore. Ms. Uhlhorn encouraged Board members to offer budget items for consideration. IL49 In' x« 2«22 +d> PUNUM - Correspondence received by Secretary: None. - Other announcements by Library Board members: None. - tall <\ ©©s to be included on next agenda: Consideration for the next bookstore Bag Sale date. M 1101 Ruth Tienor moved toad 4 «» the meeting. Patti Dilworth seconded the motion. The motion carried. The meeting was adjourned at 7:30 p.m. Patti Paulson, Chairman 00,VAA--ffl Dawn Figueras on behalf of Chris Bryan, Secretary