Board of Trustees

Regular Meeting Minutes

Monday, November 13, 2017


In attendance:Cindy Bahr, Nola DeVries, Teresa Meyer, Matt Snider, Sue Milnes, Vickye Norris, Wilma Akins


No additions or changes to agenda.


Kim Brown and Jane Koeller were there to talk about some changes they wanted to make to Christmas in the Country. Board did not agree with all of the ideas.Santa was to talk to children at library only.Santa will ride in horse-drawn cart driven by Ron Schumacher from park to Library. FABA was to pay Santa.


Minutes from August meeting were read.Motion by Teresa, second by Sue. Motion passed.


Treasurer report was read. Motion by Wilma, second by Teresa.Motion passed.


Librarianís report:Book Club has been having about 8-9 attend each month.Fire extinguishers were inspected and pull-down alarm at rear door was repaired.


Discussion about Cookies & Cocoa with Santa on December 1 from 6:00-7:30 p.m.Each board member was to bring 3 dozen cookies.Wilma will bring table decorations. Santa will remain at library to see children and go to park earlier to light Christmas tree.Santa will not talk to children at park.Wilma will call Kim or Jane to let them know boardís decision.


No other candidates have been brought forward to fill vacant board seat.Cindy will ask Julie Huber if still interested.


Motion to adjourn by Sue, second by Vickye.