January Minutes


 

Wellsville Library Board Minutes

January 8, 2018

Members Present:

 

Julie Day---Treasurer                                     Becky Lewis

Tina Peery---Secretary                                  Curtis Peery

    Michelle Ebers                                              Betty Schipper

Jeana Houf---Library Director

 

The meeting was called to order at 5:34pm by Julie Day in the absence of Page Hardwick.  The minutes of the previous meeting were read and approved.

 

Julie reported a balance of $36,182.58 in bank and cash accounts.  Betty made a motion to pay outstanding bills.  Tina seconded.  Motion passed.

 

Jeana reported that a memorial donation had been received for Janis Anderton from The Retired Teacher's organization.

 

The State of Missouri has made available the opportunity to add the Missouri Driver's Manual to our library website.  Curtis made the motion to have Jeana add this manual to the website.  Julie seconded.  Motion passed.

 

The drainage pipe has been installed along the southeast exterior of the library building.  Curtis will check with the city office about the payment invoice.

 

The name of the winner of the Friends of the Library TV Raffle will be posted on Facebook following the drawing on January 19.   

 

Curtis made the motion to adjourn.  Betty seconded.  Motion passed.

The meeting was adjourned at 5:50pm.

 

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