Fallon County Library Board
Library Basement/EOC
December 10, 2024
11:00 AM
Convene:
The meeting was called to order by Lee Strait.
Present:
(Charles) Lee Strait – Chair
Sharon Huether- Vice-Chair
Mark Jacobsen – Trustee
Deb Barth-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 Sharon Huether seconded the motion to approve the minutes from the September meeting. All in favor. Motion carried. Rebecca LaCroix moved, and Sharon Huether seconded the motion to approve the Circulation, Service, and financial reports for August, September, October & November. All in favor. Motion carried.
Unfinished Business: Deb Barth moved and Lee Strait seconded to approve the Collection Management Policy. All in favor. Motion carried.
New Business: Policy review , Audio Video Policy, Behavior Policy, CD Player Loan Policy, Circulation Policy, and Claims Policy.
Director Updates:
The board was updated on State Librarian Tracey Cook’s visit to the library, completion of the ceiling being painted and other happenings at the library.
Announcements:
Library closure, December 25th , January 1st & January 13th.
Next Meeting:
February 11th., 2025, at 11:00 AM in the Fallon County Library Basement/EOC.
Public Comment – Non-Agenda Items (10 minutes): None
Adjournment: Lee Strait adjourned the meeting.
s/s Sharon Huether s/s Beth Meggers
Sharon Huether Beth Meggers
Vice-Chair Director / Recording Secretary