September Minutes

Wellsville Library Board Meeting
September 10, 2018
Board Members in Attendance
Josh Meyers                            Julie Day
Becky Lewis                  Michelle Ebers
Betty Schipper        Jeana Houf Librarian

             The meeting was called to order at 5:31 by Josh Meyers (Vice President). The minutes of the previous meeting were read and approved with a motion made by Julie Day and seconded by Michelle Ebers.
              Julie Day gave the Treasurer's report which showed $21,127.70 in checking account and a total of $34,037.64. Michelle made a motion to pay bills and to accept treasurers report. Becky seconded motion and the motion passed.
              Jeana gave the librarian's report. Reporting on children's reading program. Patricia Barley donated $25 for children's books in memory of her dad Walter Saak. Jeana has been working with Bobbi Weekley on A.P. Green grant to replace computer ware. Puzzle in progress at library for the patrons. Question of insurance for library the terrorist attack part of about $50. Becky Lewis made the motion to drop that part of insurance. Michelle seconded and motion passed to drop that part of insurance. Suzan Whitehead and Marsha Keithley are the substitute librarians.
              Julie Day made the motion to adjourn. Michelle seconded. Meeting adjourned at 5:53.

Betty Schipper
substitute secretary





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