Library Board Meeting Minutes
Beaver County Library
201 Douglas Ave., PO Box 579
Beaver, OK 73932
Meeting called by Denise Janko on August 10 2021 at the Beaver Co. Library.
Present: Leah Jones, Kerry Hamilton, Mary Lou Reddick and Rosie Smith. Jackie and Keith were absent
Minutes were discussed with members. Leah make motion to approve minutes, Kerry second all were in favor. Motion passed.
Denise went over the monthly financial reports and discussed with everyone.
Old Business Discussed:
Denise gave an update on the New Sales Tax information.
Denise reviewed State Aid update.
Denise talked about the Covid-19 latest information.
Discussion possible action to review Library programs (Summer Reading) and said we received a grant for Storytime and children’s programs. The grant was for $1250.00 from The Oklahoma Partnership for School Readiness Program.
Discussion possible action to reappoint our recent board member for 2021. Kerry made motion Leah second, all were in favor.
Discussed the new adult Health and Literacy grant, Denise said they were approved for $4000.00. It would offer exercise programs for adults twice a week.
Meeting adjourned. Mary Lou made motion, seconded by Leah. Motion passed.
Next meeting will be October 12, 2021@ 4:00pm