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August ’21 Board Meeting Minutes

2021-09-20T19:42:24-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

August 10, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, August 10, 2021 at 5:28pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Chelsea Rude, Crystal Trout, David Abell, Beverly Loomis
      Absent – Brandan Michels and Michelle Simpson
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the July 13 meeting were reviewed. Chelsea Rude made a motion to approve the minutes. Julie Hill seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The July 2021, treasurer’s report was reviewed. The July bills payable were presented along with one additional bill for Homes by Schuetz for $3026.19. Crystal Trout made a motion to approve the bills payable. Beverly Loomis seconded the motion. Measure carried. Measure carried.
    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –No report
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -No report
    6. Librarian’s Report – Brittany presented a thorough written report to the board of directors. The library is planning a book sale on August 27 & 28 at the library.
    7. Correspondence/Communication/Public Relations – N/A
    8. Old Business – N/A.
    9. New Business – N/A
    10. Executive Session – N/A
    11. Adjournment – Chelsea Rude made a motion to adjourn the meeting. David Abell seconded the motion. Measure carried. Meeting was adjourned at 5:46 pm.

Minutes submitted by Crystal Trout

August ’21 Board Meeting Minutes2021-09-20T19:42:24-06:00

July ’21 Board Meeting Minutes

2021-08-19T11:43:27-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

July 13, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, July 13, 2021 at 5:30pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Chelsea Rude, Crystal Trout, Beverly Loomis, Brandan Michels, and Michelle Simpson
      Absent – David Abell
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the June 8 meeting were reviewed. Michelle Simpson made a motion to approve the minutes. Chelsea Rude seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The June 2021, treasurer’s report was reviewed. Crystal Trout made a motion to approve the report. Brandan Michels seconded the motion. Measure carried. The June bills payable were presented along with additional bills including: $360 for Balloons by Kimberly, $250 for The Studio for children’s yoga and $180 to RCHS for 3 high school yearbooks. Chelsea Rude made a motion to approve the bills payable. Beverly Loomis seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –No report
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -No report
    6. Librarian’s Report – Brittany presented a thorough written report to the board of directors. Brittany also presented the 2021 IPLAR for review by the trustees.
    7. Correspondence/Communication/Public Relations – N/A
    8. Old Business – N/A.
    9. New Business
      Budget Amendment – A motion was made by Chelsea Rude to add the $4000 grant received from Carrie Winter’s to both income and expense, and to increase the Per Capita Grant revenue amount by $2050 and to include that amount into miscellaneous expense. Michelle Simpson seconded the motion. Measure carried.

      Non Resident Fees – Crystal Trout made a motion to maintain non-resident fees at $55. Chelsea Rude seconded the motion. Measure carried.

      Intergovernmental Agreements – Brandan Michels made a motion to continue the intergovernmental agreements with RCCU #1, St. Joseph School and Full Armor Academy for the next school year and following summer. Chelsea Rude seconded the motion. Measure carried.

    10. Executive Session – N/A
    11. Adjournment – Meeting was adjourned at 6:10 pm.

Minutes submitted by Crystal Trout

July ’21 Board Meeting Minutes2021-08-19T11:43:27-06:00

June ’21 Board Meeting Minutes

2021-07-26T12:09:57-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

June 8, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, June 8, 2021 at 5:30pm.
      Present – Board members present included Julia Eichhorst, Chelsea Rude, Crystal Trout, David Abell, Brandan Michels, and Michelle Simpson
      Absent – Julie Hill and Beverly Loomis
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the May 11 meeting were reviewed. Chelsea Rude made a motion to approve the minutes. David Abell seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The May 2021, treasurer’s report was reviewed. The May bills payable were presented. Crystal Trout made a motion to approve the treasurer’s report and approve the bills payable. David Abell seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –No report
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -No report
    6. Librarian’s Report – Brittany presented a thorough written report to the board of directors.
    7. Correspondence/Communication/Public Relations – N/A
    8. Old Business – The fire door is now being replaced which was approved at the March meeting. The expense will be added to the building and maintenance expense line.
    9. New Business
      Budget Amendment – A motion was made by Chelsea Rude to add the Johnsie Fiock Fildes grant of $2500 to the budget as both an income line and expense for miscellaneous children’s programming, and to adjust the City of Olney grant in the budget from $5000 which was anticipated to the $7000 which was granted on both the income and expense lines. Michelle Simpson seconded the motion. Measure carried.

      Some trustees have not yet taken the open meetings training. At this time, the Attorney General site is down, but Brittany will let them know when it is back up and the training can be completed.

    10. Executive Session – N/A
    11. Adjournment – Chelsea Rude made a motion to adjourn. David Abell seconded the motion. Meeting was adjourned at 5:47 pm.

Minutes submitted by Crystal Trout

June ’21 Board Meeting Minutes2021-07-26T12:09:57-06:00

May ’21 Board Meeting Minutes

2021-06-23T16:07:18-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

May 11, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, May 11, 2021 at 5:30pm.
      Present – Board members present included Julia Eichhorst, David Abell, Chelsea Rude, Julie Hill, Beverly Loomis, and Michelle Simpson
      Absent – Brandan Michels, Crystal Trout
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the April 13, 2021 meeting were reviewed. Chelsea Rude made a motion to approve the minutes. David Abell seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The April 2021, treasurer report was reviewed. Julie Hill made a motion to approve the report. Beverly Loomis seconded the motion. Measure carried. The April bills payable were presented with the addition of two checks. A check for $2,500.00 for tuition reimbursement to Brittany Bass as well as a check for $286.34 to Illinois Library Association for Summer Reading items. Chelsea Rude made a motion to approve the bills payable. David Abell seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –No report
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -Julie presented a renewed Long-Range Plan for the library. Julie Eichhorst mentioned that the spelling of her name was the only correction to be made. Chelsea Rude made a motion to approve the new plan with the grammatical changes. Michelle Simpson seconded the motion. Measure carried.
    6. Friends of the Library–The Friends met April 19th and dissolved their group. They wrote a check to the library for $2,475.28 to be used for the mural. The remaining money will be moved to general funds to be used as needed.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors.
    8. Correspondence/Communication/Public Relations – N/A
    9. Old Business – N/A
    10. New Business
      The library received two bills from Schrey Systems. One bill for the remaining labor on the floor installation. The other bill was for the excavation process of having the sewer line replaced. There is a need to amend the budget to increase the building renovation line to pay these two bills. Chelsea Rude made a motion to increase the building renovation line by $6,100.00 pulling the money from the building reserves account. Julie Hill seconded the motion. Measure carried.
    11. Executive Session – N/A
    12. Adjournment – Chelsea Rude made a motion to adjourn. Julie Hill seconded the motion. Meeting was adjourned at 5:58 pm.

Minutes submitted by Brittany Bass for Crystal Trout

May ’21 Board Meeting Minutes2021-06-23T16:07:18-06:00

April ’21 Board Meeting Minutes

2021-05-20T10:07:43-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

April 13, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, April 13, 2021 at 5:30pm.
      Present – Board members present included Julia Eichhorst, David Abell, Chelsea Rude, Brandan Michels, Beverly Loomis, and Michelle Simpson
      Absent – Julie Hill, Crystal Trout
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the March 9, 2021 meeting were reviewed. Chelsea Rude made a motion to approve the minutes. Michelle Simpson seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The March 2021, treasurer report was reviewed. David Abell made a motion to approve the report. Beverly Loomis seconded the motion. Measure carried. The March bills payable were presented. Michelle Simpson made a motion to approve the bills payable. Brandan Michels seconded the motion. Measure carried. Lisa Boehl presented the board with current CD rates from local banks. The library has a current CD at CNB that will come due 4/19/2021. After reviewing the rates of local banks, Chelsea Rude made a motion to cash out the CD at CNB and we will add to those funds from the FNB money market account for a total of $100,000 to be invested in a new CD at Trust Bank for 60 months at a rate of 0.90%.David Abell seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –No report
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -Currently working on new Long-Range Plan
    6. Friends of the Library–The Friends will meet April 19th to discuss paying for the library mural and dissolving their group.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors.
    8. Correspondence/Communication/Public Relations – RCEA sent a thank you note along with a $200.00 donation to the library for the use of the multipurpose room. They used the room for the candidate forum for school board council members in March.
    9. Old Business
      No Report.
    10. New Business
      A new list of members/contact information was given to each board member. Brittany reported to Kelsie at City Hall who the current members were and had term dates updated. Chelsea Rude made a motion to keep all remaining board members, officers, and committee assignments the same since the library has so many new members in place. Brandan Michels seconded that motion. Measure carried.Brittany presented a volunteer policy and volunteer application to the board to use for future volunteers. David Abell made a motion to accept the new policy and application. Chelsea Rude seconded the motion. Measure carried.
    11. Executive Session – N/A
    12. Adjournment – Chelsea Rude made a motion to adjourn. David Abell seconded the motion. Meeting was adjourned at 6:16 pm.

Minutes submitted by Brittany Bass for Crystal Trout

April ’21 Board Meeting Minutes2021-05-20T10:07:43-06:00

March ’21 Board Meeting Minutes

2021-04-20T10:58:45-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

March 9, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, March 9, 2021 at 5:30pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Chelsea Rude, Crystal Trout, Beverly Loomis, and Michelle Simpson
      Absent – David Abell, Brandan Michels
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the February 9 meeting were reviewed. Chelsea Rude made a motion to approve the minutes. Beverly Loomis seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      February 2021, treasurer report was reviewed. Julie Hill made a motion to approve the report. Michelle Simpson seconded the motion. Measure carried. The February bills payable were presented. Crystal Trout made a motion to approve the bills payable. Chelsea Rude seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –Met on March 8 to review the 2021-22 budget.
      Personnel Committee –Met prior to this meeting to present Brittany with her evaluation, which was extremely positive. The trustees were given copies of the final evaluation to review. Furthermore, the evaluation has been changed from a letter rating system to a number system.
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -No Report
    6. Friends of the Library–The Friends plan to meet in May/June. Brittany has spoken with them about using Friend’s funds for the wall mural she is planning for the teen section.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors.
    8. Correspondence/Communication/Public Relations – The library received our certification of status from Tim Hahn which will be signed by Julia Eichhorst and returned.
    9. Old Business
      Sewer line repairs have been finished. It was noted by the trustees that the lawn needs to be repaired by the city in both the front, from the sewer line work and in the rear, from the hydrant work.
    10. New Business
      The 2021-22 proposed budget was presented by Brittany, Lisa Boehl and the finance committee. Chelsea Rude made a motion to approve the budget. Crystal Trout seconded the motion. Measure carried.
      A fire door at the south entrance to the library has broken and been removed. Brittany presented a bid from Scheutz to replace the door for $2115 with no window/$3695 with a different window than what was present/$3840 for the exact door with window that was used previously. Julie Hill made a motion to replace the door with the no window option for $2115. Michelle Simpson seconded the motion. Measure carried.
      Brittany will be attending the March 22 council meeting to ask for the 2021-22 book grant.
    11. Executive Session – N/A
    12. Adjournment – Julie Hill made a motion to adjourn. Beverly Loomis seconded the motion. Meeting was adjourned at 6:20 pm.

Minutes submitted by Crystal Trout

March ’21 Board Meeting Minutes2021-04-20T10:58:45-06:00

February ’21 Board Meeting Minutes

2021-03-22T15:33:53-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

February 9, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, February 9, 2021 at 5:35pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Chelsea Rude, Crystal Trout, David Abell, Beverly Loomis, Brandan Michels, Michelle Simpson
      Absent – N/A
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the January 12 meeting were reviewed. Beverly Loomis made a motion to approve the minutes. Chelsea Rude seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The January 2021, treasurer report and bills payable were reviewed. Crystal Trout made a motion to approve the report. David Abell seconded the motion. Measure carried.
      Crystal Trout made a motion to open the budget to increase the Property Insurance Expense from $3000 to $3379 based on the invoice received from the City of Olney. Michelle Simpson seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –Will propose a budget to the finance committee for review within the month, and the finance committee will submit it to the trustees at the March meeting.
      Personnel Committee –Director evaluations should be completed and given to Julie Hill. Personnel meeting will meet with Brittany to review before the next meeting and present compiled evaluations to the trustees.
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -No Report
    6. Friends of the Library–No Report.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors as well as information from the Citizen Advocacy Center regarding the Cards for Kids Act.
    8. Correspondence/Communication/Public Relations – The trustees discussed a request from Claws and Paws to hold a for profit silent auction in the library conference room. The trustees determined that according to their interpretation of the conference room policy manual, a for profit event such as this in not appropriate for library use.
    9. Old Business
      Sewer project should begin in late February or early March.
    10. New Business
      Director evaluations should be turned in to Julie Hill after the meeting.
      The trustees discussed the wages of both our contract accountant and our contract custodial service. Both have received the same pay for many years. It was decided that both should receive an increase, and the trustees asked for one to be calculated into the 2021-2022 budget.
    11. Executive Session – N/A
    12. Adjournment – Brandan Michels made a motion to adjourn. Chelsea Rude seconded the motion. Meeting was adjourned at 6:15 pm.

Minutes submitted by Crystal Trout

February ’21 Board Meeting Minutes2021-03-22T15:33:53-06:00

January ’21 Board Meeting Minutes

2021-02-18T17:35:18-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

January 12, 2021

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, January 12, 2021 at 5:25pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Chelsea Rude, Crystal Trout, David Abell, Beverly Loomis
      Absent – Board members absent included Brandan Michels, Michelle Simpson
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the December 8 meeting were reviewed. David Abell made a motion to approve the minutes. Julie Hill seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The December 2020, treasurer report was reviewed. Julie Hill made a motion to approve the report. Crystal Trout seconded the motion. Measure carried. December payables were presented. Julie Hill made a motion to approve the payables and additional payment. Crystal Trout seconded the motion. Measure carried.
      Chelsea Rude made a motion to open the budget to add a $3000 Carrie Winters Grant Income with expense being shown as Carrie Winters Trust Digital. The funds will be used to offset Hoopla downloads by children. Julie Hill seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –The committee will begin working with Brittany and Lisa on the 2021 budget
      Personnel Committee –Trustee director’s evaluations are due to Julie Hill at the February meeting. Brittany has submitted her personal evaluation and 2021 goals in trustee packets.
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -Should meet to review the 5-year plan.
    6. Friends of the Library–No Report.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors, and provided staff evaluation summaries to the board for review.Brittany initiated a discussion about sponsoring the Dolly Parton Library in our region. It was decided by the board that the program was too expensive and did not align with our current goals.
    8. Correspondence/Communication/Public Relations – N/A
    9. Old Business
      Brittany presented the revised trustee calendar discussed at the December meeting.
    10. New Business
      Sewer Line Repairs – Brittany has contacted four local plumbers for bids regarding the sewer line repair. Only two responded. Crystal Trout made a motion to begin the project as soon as possible with a bid from Nettleton for $5,600. Julie Hill seconded the motion. Measure carried.
      Brittany proposed opening the library for business beginning January 18 from 10-5 Monday through Friday, with curbside services offered from 9-5 Monday through Friday, and that the library return to our pre-covid open hours beginning February 1, still offering curbside service for those wishing to take advantage of it.
      Brittany submitted her 2021 goals to the trustees for review and discussed them briefly. Trustees should submit their director evaluations to Julie Hill at the February meeting.
    11. Executive Session – N/A
    12. Adjournment – Julie Hill made a motion to adjourn. David Abell seconded the motion. Meeting was adjourned at 6:32 pm.

Minutes submitted by Crystal Trout

January ’21 Board Meeting Minutes2021-02-18T17:35:18-06:00

December ’20 Board Meeting Minutes

2021-01-26T11:55:10-06:00
Board Meeting Minutes

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

December 8, 2020

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Julia Eichhorst, December 8, 2020 at 5:30pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Crystal Trout, David Abell, Brandan Michels, and Michelle Simpson
      Absent – Board members absent included Beverly Loomis and Chelsea Rude
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the November 10 meeting were reviewed. Julie Hill made a motion to approve the minutes. David Abell seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills PayableThe November 2020, treasurer report was reviewed. Julie Hill made a motion to approve the report. Brandan Michels seconded the motion. Measure carried. November payables were presented and one additional check was added for $15,000 to the City of Olney to assist them in paying down their IMRF. Michelle Simpson made a motion to approve the payables and additional payment. David Abell seconded the motion. Measure carried.

      Julie Hill made a motion to open the budget to add a $4500 Back to Books Grant as a new revenue line item and to increase the books expense budget by $4500; and to increase the building remodel expense line by $16,500 for the new flooring which is being laid by Racklins. Crystal Trout seconded the motion. Measure carried. It was noted that nothing will be indicated on the revenue line for the remodel as it will be taken from prior year’s building and maintenance revenue.

    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –Has begun the process of the director’s evaluation. Brittany will present her self-review and goals at the January meeting.
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -Should meet to review the 5-year plan.
    6. Friends of the Library–The Friends of the Library will likely be disbanding in the spring, and has asked the library for a wish list for the existing available funds.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors.The board discussed the current status of the library’s closure situation. Brittany indicated that curbside pickup is available, that patrons are being allowed in on an individual basis to perform necessary function such as faxing, using computers, etc., and that tutors are being allowed to use the conference room but are social distancing. It was decided to continue with the current status until the next board meeting or until the governor changes the phase. Library employees are still working on various organizing and maintenance activities.

      Brittany has submitted the per capita grant application for 2021.

    8. Correspondence/Communication/Public Relations – N/A
    9. Old Business
      Signature cards were signed for FNB for the current accounts.
    10. New BusinessSewer Line Repairs – Julie, Julia and Brittany met with Jeff and Allen on November 24th. The city has agreed to pay for all materials needed including the pipe, sand, etc. They also agreed that the city would patch and fix Main Street without any cost to the library. All city fees will be waived. The library will be responsible for all labor of the plumber that does the work. Brittany has three plumbers currently preparing quotes for the repair and will present them at the next meeting. A key component of the work will be to investigate what has caused the issue to insure that the library is in fact responsible for the repair.

      The board reviewed the trustee calendar that is a part of the policy manual. It was agreed that the staff evaluation review should be moved to December so that the trustees were aware of staff performance before discussing compensation for the following fiscal year.

    11. Executive Session – N/A
    12. Adjournment – Brandan Michels made a motion to adjourn. David Abell seconded the motion. Meeting was adjourned at 6:34 pm.

Minutes submitted by Crystal Trout

December ’20 Board Meeting Minutes2021-01-26T11:55:10-06:00

November ’20 Board Meeting Minutes

2020-12-28T12:30:13-06:00

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

November 10, 2020

    1. Call to Order – Roll Call
      The monthly meeting of the Olney Public Library Board of Trustees called to order by President Julia Eichhorst, November 10, 2020 at 5:30pm.
      Present – Board members present included Julia Eichhorst, Julie Hill, Crystal Trout, Beverly Loomis, Brandan Michels, Chelsea Rude and Michelle Simpson
      Absent – Board members absent included David Abell
      Others Present – Brittany Bass, Library Director, Lisa Boehl, Bookkeeper
    2. Recognition of Visitors and Public Comments–N/A
    3. Secretary’s Report and Approval of Previous Minutes
      The minutes of the October 13 meeting were reviewed. Julie Hill made a motion to approve the minutes. Brandan Michaels seconded the motion. Measure carried.
    4. Treasurer’s Report & Approval of Bills Payable
      The October 2020, treasurer report was reviewed. Julie Hill made a motion to approve the report. Michelle Simpson seconded the motion. Measure carried. October payables were presented. Chelsea Rude made a motion to approve the payables. Brandan Michels seconded the motion. Measure carried. Julie Hill made a motion for Chelsea Rude to be elected treasurer of OPL trustees. Brandan Michels seconded the motion. Measure carried.
    5. Committee Reports
      Finance Committee –No report
      Personnel Committee –No report
      Policy/Bylaws Committee -No report
      Building/Grounds Committee – No report
      Public Relations/Marketing Committee -No Report
      Technology Committee -No report
      Planning Committee -No report
      Building/Grounds committee and Finance Committee are planning meetings in the next month to review the proposed renovation project
    6. Friends of the Library–The Friends of the Library made a generous donation of $3712.50 for the purchase of the new circulation desk, and payment has been sent to Bob Buscher. The library is very grateful for this donation. The Friends of the Library will likely be disbanding in the spring, and has asked the library for a wish list for the existing available funds.
    7. Librarian’s Report – Brittany presented a thorough written report to the board of directors.
      Brittany indicated that no action has been taken on the sewer situation as she cannot reach Ochs. Jeff Lathrop is planning to clean the sewer out this week as maintenance to keep it from backing up. Brittany is going to contact the city manager about the situation.
    8. Correspondence/Communication/Public Relations – Sheila Ritter has submitted a letter of resignation as trustee. The library thanks her for her many years of public service.
    9. Old Business
      Michelle Simpson made a motion to add “Intergovernmental Agreements” to the library policy manual. Chelsea Rude seconded the motion. Motion carried.

      Crystal Trout made a motion to add Chelsea Rude to the signature cards at all local banking institutions where needed. Michelle Simpson seconded the motion. Measure carried.

    10. New Business
      Christmas Bonuses-Michelle Simpson made a motion to give all the four staff members a net holiday bonus of $50 and the library director a net holiday bonus of $100. Deductions will be made as required by law. Net amounts will be after deductions. Lisa Boehl and Kyle Ziegler will also each be given a $50 holiday bonus. Chelsea Rude seconded the motion. Measure carried. The trustees are pleased to award these bonuses as a thank you for hard work throughout the year.
      Brittany will take the staff out for a meal as a Christmas party this year.
      The board reviewed two final quotes for flooring for the two entrances and for the area under the circulation desk. Michelle Simpson made a motion to accept the bid of Racklin Paint and Decorating, for $16044.97 with the preferred flooring, waiving the bidding process. Brandan Michels seconded the motion. Measure carried.
    11. Executive Session – N/A
    12. Adjournment – Beverly Loomis made a motion to adjourn. Chelsea Rude seconded the motion. Meeting was adjourned at 6:30pm.

Minutes submitted by Crystal Trout

November ’20 Board Meeting Minutes2020-12-28T12:30:13-06:00
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Contact Info

400 W. Main St.

Phone: 1.618.392.3711

Fax: 1.618.392.3139

Web: olneypubliclibrary.org

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