Fallon County Library Board
Library Basement/EOC
April 19, 2022
12:00 PM
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Convene:
The meeting was called to order by Bruce Johnson.
Present: Absent:
(Charles) Lee Strait – Chair
Bruce Johnson – Vice-Chair Deb Barth – Trustee
Sharon Huether – Trustee
Candace Mettler – Trustee
Stacey Moore – Director / Recording Secretary
Public Comment – Agenda Items (10 minutes):
None
Minutes and Circulation, Service, and Financial Reports:
Candace Mettler moved, and Sharon Huether seconded the motion to approve the minutes from the February meeting. All in favor. Motion carried. Candy Mettler moved, and Sharon Huether seconded the motion to approve the Circulation, Service, and Financial reports for February & March. All in favor. Motion carried.
Unfinished Business:
Sharon Huether gave an overview from the 100th Anniversary Celebration. Sharon felt that it was a great day for the library and many people enjoyed coming in and helping us celebrate the milestone. Pam Henley, Montana State Library Consultant join in the celebration and brought a letter from Jennie Stapp the Montana State Librarian congratulating the library.
New Business:
Director Moore gave an overview of the upcoming Fiscal Year 2023 Budget. Each line item was discussed and will be ready at the next meeting to finalize.
Director Updates:
Director Moore gave updates on Storytime, Hotspots, and other happenings at the library.
Project Updates:
Newspapers are digitized through 2016 and loaded to the Montana Newspapers website. We are waiting for more issues to be filmed and after the Montana Memory Project has moved all content to the new site, we will be adding more years.
Yearbooks are digitized through 2007.
Genealogy project is finished.
Announcements:
None.
Next Meeting:
June 14, 2022, at 12:00 PM in the Fallon County Library Basement/EOC.
Public Comment – Non-Agenda Items (10 minutes): None
Adjournment:
Bruce Johnson adjourned the meeting.
___________________________________ ______ _______________________________
(Charles) Lee Strait Stacey Moore
Chairman Director / Recording Secretary
The above minutes are approved, for an official transcript contact the library.