The library board meeting scheduled for this evening has been rescheduled for next Monday at 7:30pm
CARLISLE PUBLIC LIBRARY
135 School Street – PO BOX S, Carlisle, Iowa 50047 515-989-0909 Fax 515-989-4328
CARLISLE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
August 10, 2017 7:30 PM
Secretary’s Copy of Agenda
Board Members Present at Meeting:
X Sherry Amos
X Marilyn Goodhue
X Duane Johnson
X Melody Kirk
X Scott Mavin
X Rick Roghair
Others Attending the Meeting:
X Dee Shalon
Called to order at __7:30 _pm_____
Disposition of Minutes
Motion to approve by Melody Second Rick Passed: Y
faxes: $108.50 earbuds: 3.00 ILL: $6.00 donation: $0.50
printer/copier: $251 donation: will have update at September meeting
Motion to approve by Scott Second Rick Passed: Y
Dee: Shared the monthly stats- many are up again this month.
Stacy: out ill, so Dee shared that they are going to relabel some bins and are switching the fiction and nonfiction due to lighting.
-Marilyn suggested looking into double sided moveable shelves for the children’s area. Good discussion because Dee shared that there are some bins that might even be better because she felt it was important to have something that shows the front covers because children tend to want to look at the cover. So suggested to look and see what is out there.
-Struggling to find home for the Christmas Tour of Homes, but do have 5 now, and many that said they might be interested in next year.
-Breakout Box Event for 4th and 5th graders 9/8
-The Historical Society will be having the traveling History 101 exhibit on August 25-27. There will also be ice cream, cake and a band.
Go into closed session pursuant to chapter 21.5(J) of the code of IA to discuss the purchase of real estate where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property.
Adjourned at 8:12 pm
Motion to approve by Rick Second Duane Passed: Y