Fallon County Library Board Meeting – September2024

Fallon County Library Board

Library Basement/EOC

September 10, 2024

12:00 PM

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Convene:         

The meeting was called to order by Lee Strait.

Present:                                                                                        Absent:

(Charles) Lee Strait – Chair                                                 Rebecca LaCroix          

                                                                                                                                                                                                                                                 Sharon Huether- Vice-Chair                    

Mark Jacobsen – Trustee

Deb Barth-Trustee

Beth Meggers – Director / Recording Secretary                                                                                                                                                                                                                      

Public Comment – Agenda Items (10 minutes):          

None

Minutes and Circulation, Service, and Financial Reports:

Deb Barth moved, and Sharon Huether seconded the motion to approve the minutes from the June meeting. All in favor. Motion carried. Deb Barth moved, and Mark Jacobsen seconded the motion to approve the Circulation, Service, and Financial reports for June and July. All in favor. Motion carried.                  

Unfinished Business:  Mark Jacobsen moved, and Sharon Huether seconded to approve Fallon County Longevity Policy, all in favor, Motion carried.    

New Business: Collection Management Policy review. Deb Barth moved, and Sharon Huether seconded the motion to change the time of the Library Board meetings from 12:00P.M. to 11:00 A.M., all in favor, motion passed.

Director Updates:

The board was updated on the Summer Reading Program, and other happenings at the Library.

Announcements:

Library closure, October 14, 2024.

Next Meeting:

October 8, 2024, at 12:00 PM in the Fallon County Library Basement/EOC.

Public Comment – Non-Agenda Items (10 minutes): None

Adjournment:  Lee Strait adjourned the meeting.

            s /s  Charles Strait                                                    __s/s Beth  Meggers_____                

                Charles Lee Strait                                                                Beth Meggers                                               

                   Chairman                                                              Director / Recording Secretary