Library Board Minutes

Library Board Meeting Minutes

   Beaver County Library

201 Douglas Ave., PO Box 579

Beaver, OK  73932

580-625-3076

Meeting called to Order by Denise Janko on February 11, 2025, at the Beaver Co. Library.

Present:  Karen Meier, Rosie Smith, Kerry Radcliff, and Jackie Depew.  Briana Brown and Kerry Hamilton were absent.

Minutes for the December 10, 2024, meeting was discussed.  Kerry Radcliff made motion to approve the minute, Jackie Depew seconded motion, it passed 4-0. 

Denise read and discussed the recent report of officers, discussed latest sales tax, State Aid for 2025 and Health and Literacy Grant 2025.

Denise said the library received the 2025 State Aid in the amount of $13,000.  

Denise discussed Health and Literacy activities at the nursing home.

Discussion/Action about transferring some of the genealogy equipment to the museum.  Motion was made by Kerry Radcliff to approve the transfer, and Jackie Depew seconded the motion, all were in favor.

Denise discussed the Friends of the Library fund raiser at the Rotary Groundhog dinner, there was $320 made.

Discussed the application of the Dollar General Grant being submitted.

Motion to adjourn the meeting was made by Jackie Depew and seconded by Rosie Smith, motion passed 4-0.

Rosie made a motion to approve the Library Board Annual Agenda Brianna seconded the motion, all were in favor 4-0.

Motion to adjourn @4:45 by Brianna Brown to adjourn, seconded by Karen Meier. Motion passed 4-0.

Next meeting will be April 8, 2025 @ 4:00pm