Library Board Minutes

Library Board Meeting Minutes

                                                                       Beaver County Library

201 Douglas Ave., PO Box 579

Beaver, OK  73932

580-625-3076

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.

New Business:

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.

New Business

Meeting adjourned. Mary Lou made motion, seconded by Leah. Motion passed.

Next meeting will be October 12, 2021@ 4:00pm