Board Meeting Agenda

Fremont County District Library

Board Meeting

Board Meeting:

Date:  September 13^th, 2024

Time: 9:45 am

Place: Island Park Branch Library

Visitors: Theresa Flannery – Rudd & Company

Presentation of Library Audit 2023-2024: Theresa Flannery

 Approval of the minutes: July Minutes pg. 2  section 5. Summer Reading not Story hour. Action Required

Director’s Report: Building & library reports, financial reports, bank statement review, overdrive circulation. County tax money deposited. Etc. Action Required

Old Business:

1. Action required
2. Robine’s Medicare. Action Required
3. Fall Fest in St. Anthony with Bookmobile.
4. Attic cleaning update in Ashton Bldg.

New Business:

1. Island Park employee passed away.
2. Melodie had high school classes come in to check out the library & what we offer.
3. Winter pre-buy Alpine Gas. Action Required
4. New cards for Non-residents. Action Required
5. Workman’s Comp renewal also papers ICRMP info. Action Required
6. Senior Center would like a discount on renting for a fund raiser. Action Required
7. Tech literacy coordinator through U of I. They would like an office we would be donating it, that amount would be an “in kind” donation for grant to those that provide the service.

 Bills and Reimbursements:

Next Board Meeting: October 11^th Ashton Branch Library.