11-07-22 LAB MinutesSCAERTZ FIBLIC LIBA RTAW i RTBItAREFUTTEW
DATE: 11/7/2022
Ken Bauer, Amy Bearce, Chris Bryan, Beverly Clarke, Patti Dilworth, Linda Duvall,
Dawn Figueras, Lee Murphey, Patti Paulson, Margaret Riley, Letticia Sever, Ruth Tienor,
Melissa Uhlhorn, Joanne Ward, Laura Wilson
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1. Minutes: Consideration andlor action regarding the approval of the minutes of
the 101312022 meeting.
- Ruth Tienor moved to accept the 10/3/2022 minutes as presented.
- Laura Wilson seconded the motion.
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2. Treasurer's Report: Consideration andlor action regarding the approval of the
912022 Treasurer's Report.
Joanne and moved to accept the 9/2022 Treasurer's Report as
presented.
Margaret Riley seconded the motion.
The motion carried. The 9/2022 Treasurer's Report was accepted as
presented.
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Library usage and statistigs
- One program, Book Club, continues virtua y-
- Other programs are in-person.
General Operation:
- The Book sale has been rescheduled to 2/24 and 2/25 with set up on
2/23.
- Gift certificates for the book store are available.
DISCUSSION & POSSIBLE ACTION:
- The plans for the December 5 LAB get together were discussed.
- Joanne Ward moved that the gathering r.. the library with sweet a]*
savory items.
The motion carried.
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5. Items by the Library Board Members: Briefing and discussion on thefollowing
items.
Call for items to be included • the next agenda: None
- Ruth Tienor moved to adjourn the meeting.
_
Patti Paulson, Chair