By Susan Salyer
On Monday February 13, 2023 the LC Public Library had a Regular Board Meeting at the library at 5PM. Board of Trustees present were President John Osborne, Secretary Scott Osborn, Treasurer Kim Burchett, Marc Lester and Susie Chambers. Others Present were Caleb Farley and Deena Meade. (Librarian Carlie Pelfrey is on maternity leave)
AGENDA ITEMS
1. January 2023 Minutes – Motion by Susie Chambers 2nd by Marc Lester.
2. December 2022 Financials – Motion by Marc Lester 2nd by Scott Osborn. (No copies for public)
3. Board Update – February 13, 2023 Board Update
January 2023 Door Count:
January 2023 Programming:
# of programs in person 23 (on site) 12 (off site)
# of attendance in person 455 (on site) 273 (off site)
Total # of programs: 35
Total attendance: 728
###
January 2023 Special Programs:
Outreach –
Did not schedule any big programs due to weather concerns
In-house –
Wood Burning 10 (all spots filled)
Diamond Art 12 (all spots filled)
Genealogy program: BS Digital Collection 3
###
January 2023 Book Giveaways: 492 (new) 13 (weeded or donated)
###
4. Public Comment – None
Adjourn – Motion by Kim Burchett 2nd by Susie Chambers
###
The next LC Public Library Board Meeting is scheduled for Monday, March 13, 2023 at 5PM