Library Board

BEAVER COUNTY PIONEER LIBRARY

Meeting

Board of Trustees

Tuesday February 13, 2024

I. Call to Order

  • A. Discussion/Action to approve minutes for the December 12, 2023 meeting.
  • B. Librarian monthly report of officers.

II. Old Business

  • A.  Report Sales Tax. (New Fiscal Year)
  • B. Update about the Library State Aid 2024.
  • C. Update about the Health and Literacy Grant 2024.

III. New Business

  • A. Discussion/Action about 2024 OLA Conference in Tulsa.
  • B. Discussion/Action to approve the 2024 Summer Reading programs in June.
    • (Theme is Adventure Begins at the Library).
  • C. Discussion/Action about 2024 Board Members renewals.
  • D. Discussion about our library fundraiser for the Groundhog dinner.
  • E. New Business
  • F. Next meeting will be April 9, 2024 @ 4:00 p.m.

See previous monthly minutes.

About the Beaver County Pioneer Library Board

The Library Board of Trustees met six times during the year 2023 to discuss the budgetary, materials selection and technology issues of the library. Other issues relating to the day-to-day operation of the library, such as the Summer Reading Program, other programs, etc. may also be discussed at the appropriate times.

The Board meets the second Tuesday of the following months at 4 PM in the Library.

Meeting Dates for 2024:

  • Tuesday, February 13th
  • Tuesday, April 9th
  • Tuesday, June 11th
  • Tuesday, August 13th
  • Tuesday, October 8th
  • Tuesday, December 10th

We have 3 districts 2 members in each district.  Thank you for your attention to these dates.  Your attendance is vitally important to our Library.

Board Members

  • Mary Lou Reddick, Member
  • Kerri Radcliff, Member
  • Leah Jones, Member
  • Jackie Depew, Member
  • Rosie Smith, Chair
  • Keith Shadden, Member