MOYER DISTRICT LIBRARY BOARD MEETING MINUTES
November 9, 2022 at Moyer District Library

Trustees in attendance: Sue Walker, Chuck Marx, Jim Hazen, Tena Kincaid and
Brandon Zumwalt.
The meeting was called to order by President Sue Walker at 6:00 PM.
Public Comment
None
Agenda Additions
Tax Levy
Minutes
The minutes from the October 2022 meeting were read. Jim Hazen moved to approve
the minutes. Brandon Zumwalt seconded the motion. All board members approved the
minutes.
Treasurer's Report
The November financial report was reviewed. Jim Hazen moved to approve it. Brandon
Zumwalt seconded the motion. All voted to approve the November financial report.
Communications
Butterfly project ongoing. American Legion Christmas box.
Building and Grounds
Jessica will ask the city about re-striping the parking lot in the spring. No charge for
water softener.
Policy and Personnel
Jessica sent a Christmas survey for staff and board. December 2 holiday gathering with
pizza and desserts. Same xmas gifts as last year for staff.
Long Range Planning
No report.

Finance
None
Librarian’s Report
Current and future programming described.

Old Business
Camera installation finished. Digital books higher. Iphone/android phone cases
discussed.
New Business
None
Adjourn Meeting
Jim Hazen moved to adjourn the meeting. Chuck Marx seconded the motion. All
members voted to approve. The meeting was adjourned.

Respectfully submitted,
Tena Kincaid, substitute Secretary of Moyer District Library Board