Moyer District Library

Board of Trustees Regular Meeting

Wednesday, August 12, 2020

6:00 p.m.

___Call to order and roll call by President-Susan Walker

___Public Comments

___Agenda Additions

___Approval of Minutes from June 10 and July 15., 2020

___Treasurer’s Report-Chuck Marx-Approve the Financial Report for June and July

___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- Update on parking lot, Another bar up so vehicles can’t get through, paint building

___Policy and Personnel-Erin Nuss— 15 hours for staff

___Long Range Planning- Erin Nuss- Hoopla-a video, eAudiobooks/eBooks/eComics and music catalog. Wowlibrary-email for our services and new books and movies. http://wowbrary.org/libraries.aspx

  Lynda.  This is different programs/classes to learn.  There are 9,000 programs. 

___Finance-Chuck Marx—Adopt Budget and Appropriation Ordinance, Audit scheduled

___Librarian’s Report-Sharon Heavilin – Book drop, IPLAR—two board members to review minutes of last fiscal year

 ___Old Business—

___New Business—

___Adjourn Meeting