Moyer District Library

Board of Trustees Regular Meeting

Tuesday,
September 7, 2021

6:00 p.m.

___Call to order and roll call by President-Susan Walker

___Public Comments

___Agenda Additions

___Approval of Minutes from August 11, 2021

___Treasurer’s Report-Chuck Marx-Approve the Financial Report for August

___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- Lights in back of building

___Policy and Personnel-Erin Nuss—Masks policy

___Long Range Planning- Erin Nuss- 

___Finance-Chuck Marx— we received $7,967.95 for per capita grant FY2021, Audit done on August 17

___Librarian’s Report- IPLAR sent on August 24, 2021. On Road To Recovery Transforming Library Spaces Grant was sent on August 16, 2021   Disposal of old records will be on September 9. Cheri Cameron, field representative for the Local Records Unit of the Illinois Archives.   They assist local government agencies with public record disposals.

 ___Old Business— Contract for Jessica

___New Business—

___Adjourn Meeting