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 June 14,2022 at the Beaver Co. Library.

Present:  Mary Lou Reddick, Keith Shadden, Jackie Depew, Rosie Smith was present. Leah Jones and Kerry Hamilton were absent.

Minutes for the April 12 meeting were discussed, Rosie Smith made a motion to approve, and Jackie Depew second motion passed 4-0.

Denise read and discussed the report of officers, discussed latest sales tax and grant information. The library has received a Health and Literacy grant and the ARPA grant both must be expended by this fiscal year.

Motion was made by Keith Shadden to renew Jackie Depew and Rosie Smith in Districts 2 and 3 for a second term. Mary Lou Seconded. Motion passed 4-0.

Motion by Jackie Depew to ask Kerry Radcliff or Lyla Curtis in District l to be the new library board member as Kerry Hamilton has served for two terms this year.

Denise talked about the summer reading programs. The library has collaborated with the nursing home and offered some reading with children and residents at the nursing home.

Denise explained E-Rate funding. Form 486 had recently been filed.

Denise said they plan to apply for another Health and Literacy grant when the time comes.

There was no new business.

Jackie Depew made a motion to adjourn, Mary Lou Reddick seconded. Motion passed. Meeting adjourned at 4:55.

Next meeting will be August 9, 2022 @ 4:00pm