Fallon County Library Board
Library Basement/EOC
December 12,2023
12:00 PM
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Convene:
The meeting was called to order by Lee Strait.
Present: Absent:
(Charles) Lee Strait – Chair Deb Barth-Vice Chair
Sharon Huether – Trustee
Mark Jacobsen-Trustee
Rebecca LaCroix-Trustee
Beth Meggers – Director / Recording Secretary
Public Comment – Agenda Items (10 minutes):
None
Minutes and Circulation, Service, and Financial Reports:
Mark Jacobsen moved, and Rebecca LaCroix seconded the motion to approve the minutes from the October meeting. All in favor. Motion carried. Mark Jacobsen moved, and Sharon Huether seconded the motion to approve the Circulation, Service, and financial reports for October and November. All in favor. Motion carried.
Unfinished Business:
New Business: Draft a preliminary letter for Digitization Scanner and cameras.
Trustee Training-Julie Straub
Director Updates:
Certifications completed. Storytime attendance. Imagination Library.
Announcements:
Library closure, December25, 2023, January 1,2024, & January 15, 2024.
Trustee Training:
Julie Straub, Human Resources, provided training on Progressive Discipline Policy that is implemented by Fallon County.
Next Meeting:
February 13, 2024, at 12:00 PM in the Fallon County Library Basement/EOC.
Public Comment – Non-Agenda Items (10 minutes): None
Adjournment: Mark Jacobsen made a motion to adjourn & Rebecca LaCroix seconded.
Meeting was adjourned.
s / s Charles Lee Strait _____ s / s Beth Meggers________
(Charles) Lee Strait Beth Meggers
Chairman Director / Recording Secretary