Harrisburg Public Library District Board of Trustees met Nov. 20.
Here is the minutes provided by the Board:
The regular meeting of the Board of Trustees of the Harrisburg Public Library District was called to order by President Janet Jones at 5:04 pm. Those in attendance were Trustees Joe Ewing, Lynda Clemmons, Sally Wofford, Tammi Jackson, and Kelly Phelps. Also in attendance was Director Krystal Gulley.
Consent Agenda: A motion was made to accept the consent agenda as presented. The motion carried unanimously on a roll call vote.
President’s Report:
- President and Trustees Holiday House tours for future years.
- Christmas Bonuses for staff were recalculated and approved by Board with Motion being made by Joe Ewing.
- Art Reception was discussed there were approximately 35 in attendance for October.
- The Shakespeare group had 12 in attendance.
Committee Reports:
- Trustee Clemmons reported that there are only three open months for Brown Bag and Books in 2018.
- Building Committee – Roof repairs were under quoted but will cost the same as 2015.
Director’s Report:
- The October programs were discussed included the performance by guitarist peter Fletcher, Shakespeare Reading Group, Ray’s Crime Lover Book Club (42 Guests) and teen programs.
- The cleaning of the building was discussed.
- Roof Repairs were discussed.
- Baysinger Design was informed building project was on hold.
- Devona Morales was hired as a substitute.
- Discussed new signature cards for the bank accounts.
A motion was made by Trustee Ewing to adjourn at 5:58 pm.
http://www.harrisburglibrary.org/wp-content/uploads/Library-Board-Min-112017.pdf
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