Library Board Minutes


Library Board Meeting

February 13, 2018


Beaver County Pioneer Library

201 Douglas Ave., PO Box 579

Beaver, OK  73932


Meeting called to order by Don Gift.

Present: Don Gift, Tommy Davis, , Leah Jones, Kerry Hamilton, and Denise Janko. Larry and Mary Lou were absent.

Denise went over the monthly financial reports.

Motion by Leah to approve minutes/reports. Seconded by Don Gift. All in favor. Motion Passed 4-0.


Old Business Discussed:

Denise talked about the Lap Sit program and STEM Programs on Saturday.

Denise stated that the Sales Tax the library receives is still low. Will use State Aid Grant for salaries.

Various grants were discussed.

New Business

Discussed WIFI recommendation from Sheriff Parker. Motion passed 4-0 to turn off after hours.

Motion made by Don to buy a new camera and extra battery, second by Leah, passed 4-0

Leah made motion to approve the Policies about non-profit organization, passed 4-0.

Motion made by Leah to pay for presenters for Summer Reading programs as needed. Second by Tommy all in favor 4-0.

No new business.

Leah Jones made a motion to adjourn, seconded by Don Gift.  All in favor.  Motion passed 4-0. At 4:40p.m.

Next meeting April 10, 2018.