Board Meeting Agenda, August 22, 2024, 4 pm, Sherman Free Library
Board Meeting Agenda, August 22, 2024, 4 pm, Sherman Free Library
Prior meeting notes, review and vote
Director’s Report
Questions for the Director
Basket Raffle
Old Business
New Business
Sherman Free Library Minutes from Board Meeting held on Thursday August 22nd, 2024
In Attendance: Sue Nephew, Kris Jarrett, Betty LaMoria, Janelle Jurkiewicz, Gail Baker, Staley Rich, Tara Orr, Melissa Collins
Meeting started at 4:01pm
Minutes from the last meeting in February were looked over. Staley made a motion to accept, Sue seconded, all in favor.
Kris gave an overview of the Director’s Report. (See Attached)
Some items discussed were-
Social Media Snapshot
Staffing & Personnel
Collections
Miscellaneous
Events & Programming
Sexual Harassment Training Event- possibly in October
Champ Day 2025 Discussion-
Looking to expanding the coloring contest to cover age brackets
Hula Hooping- Sue met a woman who may be interested in coming to do a event at the library or may be in conjunction with Champ Day
Fishing activity
Basket Raffle- Labor Day Weekend
Thursday 8/29- Sunday 9/1
Discussed volunteers for ticket sales and creating signs to promote the sale
Book Sale- Saturday 8/31
New Business:
Kris is still searching for a CPA for a 990 tax form which is believed to be due in May
Melissa said the financials were looking good. Plan is to get QuickBooks situated, then look into moving funds.
Next meeting is Thursday, October 24th at 4:00
Gail made a motion to adjourn the meeting, Janelle seconded and all were in favor.
Meeting was adjourned at 5:02.
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