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Rippey Library Board of Trustees Minutes, July 27, 2015

Rippey Public Library Board of Trustees met for their regular meeting on July 27, 2015. Routine business. It was announced that the July 6, 2015 of the Rippey City Council, they approved Resolution #2015-2016 Transfer of Funds from General Fund to Library Fund in the amount of $6,689.00 and also agreed to rollover the remaining the library's general fund balance of $1,749.15 to the next fiscal year.

 

Rippey Public Library Board of Trustees Meeting Monday, July 27, 2015

The library board met on July 27, 2015 at 6:00 in the library. Board members attending were, Dale Hanaman, Carmen McColley, Jo Bardole, Jean Borgeson and Andrea Williams. Nancy Burrow, absent.

The meeting was called to order by Dale Hanaman and the agenda was approved. The minutes of the last meeting were read and Carmen made the motion to approve with Jo seconding the motion. Motion carried. The treasurer’s report was handed out and reviewed.

Jo made the motion to approve the report with Carmen seconding the motion. Motion carried.

The circulation and program report from July was discussed. Programs planned for August were reviewed. Announcement of an upcoming trustee training on November 12 in Scranton. The disc cleaner is in the library for the month of August. There was a donation of teddy bears given to the library.

There being no further business, Carmen made the motion to adjourn and Jo seconded the motion. Motion carried.

Next meeting will be Monday, August 31, at 6:00 p. m. Jean Borgeson, Secretary

From the July 6, city council minutes: “A motion was made by Garry Higgins, seconded by Rick Liebich to approve the rollover of the remaining Rippey Library’s general fund balance of $1,749.15 to the next fiscal year. Ayes: Higgins, Liebich, Allen, Johnson. Nays: None. Absent: Carpenter.” “A motion was made by Garry Higgins, seconded by Rick Liebich to approve Resolution #2015-076 Transfer of Funds from General Fund to Library Fund. Be it resolved by the City of Rippey, Iowa for the City Clerk of Rippey,Iowa to transfer the amount of $6,689.00 from the General Fund Account to the Library fund per 2015-2016 Budget Request. Passed and approved this 6th day of July, 2015. Signed: Dan Brubaker, Mayor, Attest: Mary Millard, City Clerk. Ayes: Higgins, Liebich, Allen, Johnston. Nays: None. Absent: Carpenter.”