August 20, 2020
In accordance with Governor's Executive Order 2020-154, this meeting was conducted electronically using GoToMeeting.
Meeting Format: Virtual (GoToMeeting)
Authority: Governor's Executive Order 2020-154
Called to Order: 6:06 PM by Farrell
Adjourned: 6:50 PM
Motion: Motion to approve the agenda as presented
Made by: Evergreen
Seconded by: Katakowski
Roll Call: Colone-Yea, Evergreen-Yea, Farrell-Yea, Katakowski-Yea
Status: Motion carried
Motion: Motion to approve the minutes from July 21, 2020 as presented
Made by: Colone
Seconded by: Katakowski
Roll Call: Colone-Yea, Evergreen-Yea, Farrell-Yea, Katakowski-Yea
Status: Motion carried
Motion: Motion to accept the June 2020 Financial Report
Made by: Evergreen
Seconded by: Colone
Roll Call: Colone-Yea, Evergreen-Yea, Farrell-Yea, Katakowski-Yea
Status: Motion carried
Motion: Motion to accept the July 2020 Financial Report
Made by: Colone
Seconded by: Katakowski
Roll Call: Colone-Yea, Evergreen-Yea, Farrell-Yea, Katakowski-Yea
Status: Motion carried
Motion: Motion to approve Library Voucher #605 in the amount of $55,991.08
Made by: Evergreen
Seconded by: Katakowski
Roll Call: Colone-Yea, Evergreen-Yea, Farrell-Yea, Katakowski-Yea
Status: Motion carried
Average Daily Visits
New Patrons
Item Check-outs
Computer Uses
Axis360 Checkouts
Zinio Checkouts
Unlimited Audiobook Checkouts
Computers opened to patrons on August 3. Very slow start to usage.
All in-house programs have been cancelled through August 31.
The library continues to open services slowly.
August 3 Updates:
As has been the case since July 13 when the library opened to the public, curbside continues to be used much more than in-person.
Air Purifiers: The grant was approved for meeting room air purifiers for $500.00
This year's SRP, which was mostly virtual, had 42 completed reading logs. All children received a prize.
Prizes: Gift certificates from Dairy Queen and McDonald's
Bonus Drawings: Those who completed the bingo sheet received gift certificates from Barnes & Noble, Subway, Hungry Howie's, Target, and Walmart
Discussion of board members on the November 3 ballot.
Motion: Motion to adjourn
Made by: Evergreen
Seconded by: Katakowski
Roll Call: Colone-Yea, Evergreen-Yea, Farrell-Yea, Katakowski-Yea
Status: Motion carried. Meeting adjourned at 6:50pm
7:00 PM | Electronic Meeting