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 13, 2024, at the Beaver Co. Library.

Present:  Rosie Smith, Leah Jones, Mary Lou Reddick, Jackie Depew and Kerri Radcliff. Keith Shadden was absent.

Minutes for the December 12, 2023, meeting was discussed.  Mary Lou Reddick made a motion to approve and Leah Jones second motion, motion passed 5-0.

Denise read and discussed the recent report of officers, discussed latest sales tax, State Aid for 2024 and Health and Literacy Grant 2024.

Denise discussed the Oklahoma Library Association conference in Tulsa. Rosie made motion to send Denise to conference in March, Kerri seconded motion. All in favor. Passed 5-0.

Denise discussed the Theme for the 2024 Summer Reading Programs and that the letters to businesses and parents will go out in April. The theme is Adventure Begins at your Library.

Denise discussed the renewal for board members coming up, Jackie made motion to keep the present members for three more years, Rosie Smith seconded. All were in favor. Passed 5-0.

Denise talked about the good turnout for the groundhog dinner. The friends of the library made around $400.00.

Denise gave an update on story walks, story time and adult exercise programs.

Motion to adjourn @4:50 by Kerri Radcliff, seconded by Jackie Depew. Motion passed 5-0.

Next meeting will be April 9, 2024 @ 4:00pm