Minutes – February 20, 2018

Minutes

February 20, 2018

Village of Big Bend Library Board

W230 S9185 Nevins Street

Big Bend WI 53103

 

Meeting called to order at 6:30 pm

Present: Leah Fickau, Deanna Quirk, Linda Soneberg, Bobbi Woppert, and Cathy Bronk.

Absent:    Kathy Schneider & Tekla Fickland

Also present: Karla Lang

Cathy Bronk ran the meeting in Tekla’s absence.

Minutes for approval.

–Motion made by Deanna seconded by Linda to approve the January 16, 2018 minutes. Motion carried.

Treasurers Report. The Board went over the Treasurers Report.

— Motion made by Leah seconded by Deanna to approve the Treasurers Report. Motion carried.

Accounts Payable.

–Motion made by Cathy seconded by Deanna to approve the bills. Motion carried.

Librarian’s Report:

  • There was a good attendance at the Tea Academy on February 13th, 30 people attended.
  • Story time is still going strong.
  • Book Club is still going strong.

Recommendation to Village Finance Committee regarding Resolution 2018-02.

–Motion made by Leah seconded by Deanna that the Library Board recommend to the Finance Committee to recommend to the Village Board to pass Resolution 2018-02 to enroll in the Wisconsin Local Government Investment Pool. Motion carried.

Investment of Library Funds.

–Motion made by Cathy seconded by Linda to request the Village Board to allow the Library Board to invest the Library’s funds. Motion carried.

 

Annual Library Report. Karla went through the report

–Motion made by Deanna seconded by Leah to approve the report and authorize the Library Board President and the Library Director to sign it. Motion carried.

Library Strategic Plan. Karla handed out a copy of the old plan for the Board to review before the next meeting. No action was taken.

–Motion made by Leah seconded by Deanna to adjourn. Motion carried. Meeting adjourned at 7:26.

Respectfully submitted:

 

Bobbi Woppert