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Rippey Public Library Board of Trustees Minutes, October 26, 2015

The Rippey Public Library Board of Trustees met on October 26, 2015 for their regular meeting. Routine business was conducted. Two polices were passed.

Rippey Public Library Minutes October 26, 2015

The Rippey Public Library Board of Trustees met on Monday, October 26, 2015 at 6:00 in the Library for their regular meeting.    Attending were Carmen McCalley, Jo Bardole, Nancy Burrow, Dale Hanaman, and Jean Borgeson, trustees, and Andrea Williams, Librarian.

Dale Hanaman, President, opened the meeting.

There was a unanimous decision to approve the agenda.

The minutes from September 28, 2015 were read and approved.

The treasurer’s report was read and the bills were presented.  Carmen moved to accept both reports with Jo seconding the motion, and the motion carried.
Balances for October:
Memorial   $1,917.76
General:     $7,170.73

There was no public comment or correspondence.

The circulation and programs report form October was handed out.  The members were reminded of the upcoming trustee training in Scranton on November 12.  Carmen and Jo will represent Rippey Board.
The Greene County Public Health will hold a flue clinic here on Monday, Oct. 13, 1-4. Jean will open the library for them.

After school programs planned for November include the movie, “Inside Out,” Wednesday, October 18; an on-going coloring contest; October 23: make a craft to take home; a book sale the week of November 30 to December 26, with the books being available during the Friends of Rippey breakfast on Saturday, December 5.

A Summer Reading Workshop will be held on November 5 from 10:00 – 3:30 in the Johnston Library.  Jean and Dale agreed to open the library until Andrea gets back. (Jean failed opening the library but Dale was there at 2:00.)

The board reviewed the Behavior Policy and the Unattended Children Policy that was revised last meeting.  Nancy Burrow moved and Carmen McCalley seconded the motion to accept these policies as written.  Motion carried.

There being no further comments, the meeting was adjourned.

The next meeting will be Monday, November 30, 2015 at 6:00 in the library.

Jean Borgeson, Secretary