Moyer District Library

Moyer District Library Board of Trustees Regular Meeting

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.

  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