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Financial Statement: The financial information for the quarter was distributed prior to the <br /> meeting via email. The current cash balance in the Library Fund is$104,872. Motion made by <br /> Courtney and seconded by Faith to approve. Motion carried. <br /> Book Drop: The book drop was installed on Tuesday the 8th of March and is ready for use. The <br /> first book in the new drop was made during the meeting. A couple of cosmetic items need to <br /> be completed, but the unit is now functional. Delighted volunteers on Tuesday. <br /> Fiber Installation: Mark indicated that the system was working well. He has been in contact <br /> with Kaye Schroeder,our IT volunteer. She is pleased with the speed and reliability so far. <br /> Volunteer Update: Mark shared the passing of Bob Littman, one of our dedicated volunteers, <br /> and also Donna Olson,who is recovering from her fall at the library. It was noted that the <br /> library will be open on the afternoon of the 18th during Bob's memorial service. Due to the <br /> facility hosting the restroom for the city, it is necessary to continue operation at that time. <br /> Story Time and Summer Reading: Email report for Terri Grimes: Here is a an update on <br /> summer reading program. I have 9 programs planned for the summer and Minnesota projects for the <br /> kids to do.This is the first time that I have done this theme so I am really excited to see how it goes. I <br /> will start calling in early April to schedule these programs. My intention is always to encourage summer <br /> reading but I also want them to learn something.This year it is about our beloved Minnesota. I have <br /> checked on the storytime and it going well. <br /> Staffing Postion: Mark shared that the City Council has approved the part-time position and <br /> the job description has been complete. Upon Nancy's return,the position will be posted for <br /> candidates. <br /> Wonder Trek Children's Museum: Mark shared that the children's programs will not be <br /> offered until further notice. <br /> Board Vacancies: The board has two vacancies and 3 individuals have expressed interest in <br /> filling the positions. Mark will check to see if both need to be residents of the city,or only one. <br /> The meeting was adjourned at 5:25PM by Chair Mark Jurchen <br /> Minutes respectfully submitted by Mark Jurchen,Chair. <br />