May Minutes


Library Board Meeting on 5/8/2017

 

Paige called the meeting to order at 5:37 PM. Margaret read the minutes from the last meeting.  Betty motioned to approve the meeting minutes, Karen Clemons seconded the motion, it was passed. Julie read the treasurer's report. Joyce Fryer motioned to approve the report and pay next month's bills, Keith Hardwick seconded the motion, it was passed.

Margaret read the library report.  She mentioned the summer reading program that will start next month. E-Rate starts in June.

New Business

 

Serve Pro has not given an estimate yet for the water damage repairs. Margaret is to contact S & S about landscaping repair bids. We are still searching for more board members.

Margaret Harrelson handed in her letter of resignation. It is attached to the minutes. Her last day will be August 31,2017. Margaret has been the library director for 26 years. The board will be looking for a new library director.

Betty motioned to adjourn the meeting at 6:59 PM. Joyce seconded the motion, the meeting was adjourned.




Wellsville Public Library Meeting Minutes                                            May 25, 2017


 


Members Present:    Page Hardwick--- President                           Karen Clemons                                       Joyce Fryer------- Vice President                    Keith Hardwick                           Julie Day---------- Treasurer                          Betty Schipper


The meeting was called to order at 6:11 pm by President Page Hardwick.  Betty made a motion for Tina Peery to serve as secretary.  Joyce seconded the motion.  Motion passed. Karen shared a list of questions to ask applicants interviewing for the position of Library Director.  The 7 applicants were narrowed down to 4--Jeana Houf, Tonya Martin, Megan Pizzo, and Janice Erdel.  Julie Day will contact them and set up interview times for May 31 and June 1.  Two interviews will be conducted each evening.


Joyce made the motion to offer $11.00 per hour.  Keith seconded the motion.  Motion passed.


Joyce made a motion to adjourn.  Keith seconded.


Betty Schipper, Secretary Pro Tem


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