Board of Trustees
|Cynthia S. Walton||Vice-Pres||2016-2021|
|Wanda L. Burns||Treasurer||2019-2024|
|Leona M. Chereshnoski||Director|
Board Meeting Minutes
OSCEOLA PUBLIC LIBRARY MINUTES
JANUARY 12, 2021
Present: Wanda Burns, Marilee Rayome, Tammy Becker, Cynthia Walton, Darlene Dean, Brandi Hurd, Nathan Hurd (Public).
Absent: Pam Dygert, Monica Clark, Tena Jones, Sarah Clerkin.
Meeting was called to order at 7:09 p.m.
Minutes available: minutes taken by Marilee Rayome and Leona Chereshoski-Director
Motion to accept: Wanda Burns – 1st Cynthia Walton – 2nd ” Carried “
Treasurer’s Report – Wanda Burns
Savings account – $4,023.43
Checking Account – $1,273.85
Investment Account – $68,957.06
President’s Report: Quilting Club and knitting are going well, and all are welcome to attend. There is an interest in starting a Book Club and will send e-mails out to see all who are interested and proceed from there.
Director’s Report: Request money to purchase a cordless phone and a tower heater. We all voted “Yes”. Everything has been quiet until last week (Week of Jan 4,2021). The NCLS Training is currently being done online and they are working from home. The Osceola Public Library will continue to be open at our discretion.
Old Business: The charter application has been sent and received and we are now just waiting for a response. Leona said she had to put out our opening and closing statement in regards to the virus.
New Business: Read thru and reviewed:
Five Year Library System plan of service and mission statement January 1,2021 – December 31,2026.
There was a concern brought up about the technical part of the plan in regards to the internet service and the lack thereof and trying to get out of the current contract with Windstream.
Materials Selection/ Collection Development Policy
Motion to accept: Motion to accept: Brandi Hurd – 1st Darlene Dean: 2nd ” Carried “
ByLaws Governing The Osceola Public Library
Motion to accept: Wanda Burns – 1st Cynthia Walton – 2nd “Carried “
Next meeting: April 6,2021 at 7 p.m. or snow date of April 13,2021
Adjourned by consent at 7:54 p.m.