1. Call to Order – Roll CallThe monthly meeting of the Olney Public Library Board of Trustees was called to order by President Charles Roberts, July 9, 2019 at 5:30pm.

   Present – Board members present included Charles Roberts, Charlotte Bruce, Crystal Trout, Sarah Britton, Julia Eichhorst, Marie Riggs, Sheila Ritter, Herman Zuber and Dan Zuber

   Others Present – Brittany Bass, Library Director and Lisa Boehl, Bookkeeper

2. Recognition of Visitors and Public Comments
   No visitors were present
3. Secretary’s Report and Approval of Previous MinutesThe minutes of the June 11, 2019 meeting were reviewed. Sarah Britton made a motion to approve the minutes. Charlotte Bruce seconded the motion. Measure carried.
4. Treasurer’s Report & Approval of Bills PayableThe June 2019 treasurer’s report was reviewed. One additional check was presented for Richland Heritage Museum for $40. Herman Zuber made a motion to approve the report and payables. Julia Eichhorst seconded the motion. Motion carried.
5. Committee ReportsFinance Committee –No report

   Personnel Committee –No report

   Policy/Bylaws Committee-The committee is going to meet in July at Brittany’s request to discuss policy issues. Charlotte presented the current collection plan (p14-15 of OPL policy manual) and no changes were needed.

   Building/Grounds Committee- No report

   Public Relations/Marketing Committee-No report

   Technology Committee-No report

   Planning Committee-No report

6. Friends of the LibraryFriends of the Library’s next meeting will be September 16^th at 5:00 pm at OPL. They will be working on the upcoming book sale to be held October 11-12. Volunteers are needed for book sorting.

   The Friends of the Library presented a revised version of the Memorandum of Understanding presented to them in October 2017 by the trustees. They made changes to the memorandum for review by the trustees. Parts of the revisions were not compliant with the wishes of the whole of the trustees. The memorandum will be taken up again at the August meeting of the trustees.

7. Librarian’s ReportBrittany Bass presented a thorough written report to the trustees.

   Brittany reported that OPL has received a $5000 grant from WalMart D.C. to help cover costs of programs and miscellaneous needs of the library. A motion was made by Julia Eichhorst to open the budget and add the $5000 grant line and that the money can be spent for general or miscellaneous library expenses. Charlotte Bruce seconded the motion. Motion carried.

8. Correspondence/Communication/Public Relations – Nothing to report.
9. Old BusinessCommittee assignments will be assigned by the new president who will be elected under new business.
10. New BusinessThe nominating committee reported nominations for officers and suggestions to be given to the mayor for new trustees.

    A motion was presented to elect Sheila Ritter as Treasurer and Crystal Trout as Secretary by Crystal Trout. Motion was seconded by Herman Zuber and carried unanimously. A vote was held and Julia Eichhorst was elected President and Charlotte Bruce Vice-President by a 4-3 margin.

    The list of suggested trustees will be given to the Mayor for his review.

    Brittany will email the trustees statistics from the IPLAR. A hard copy can be made available upon request.

11. Executive Session – N/A
12. Adjournment – Sarah Britton made a motion to adjourn. Meeting was adjourned at 6:30pm.

Minutes submitted by Crystal Trout

1. Call to Order – Roll Call
   The monthly meeting of the Olney Public Library Board of Trustees was called to order by President Charles Roberts, June 11, 2019 at 5:30pm.
   Present – Board members present included Charles Roberts, Charlotte Bruce, Crystal Trout, Sarah Britton, Julia Eichhorst, Sheila Ritter, and Dan Zuber
   Absent – Marie Riggs and Herman Zuber
   Others Present – Brittany Bass, Library Director and Lisa Boehl, Bookkeeper
2. Recognition of Visitors and Public Comments
   No visitors were present
3. Secretary’s Report and Approval of Previous Minutes
   The minutes of the May 14, 2019 meeting were reviewed. Sarah Britton made a motion to approve the minutes. Julia Eichhorst seconded the motion. Measure carried.
4. Treasurer’s Report & Approval of Bills Payable
   The May 2019 treasurer’s report was reviewed. Additional checks were presented for Fred & Kitty Mooney-$225.00, Jill Thatcher-$350.00 and V.G. Myers-$300.00, all of which are for summer children’s programming. Sheila Ritter made a motion to approve the report and payables. Julia Eichhorst seconded the motion. Motion carried.Lisa Boehl presented CD rates from local banks as per the Trustees request. A motion was made by Sheila Ritter to invest $50,000 of the special account funds currently in a MMA at a rate of 2.5% for 60 months with First National Bank pending an investigation of withdrawal penalties, and that if penalties are higher at FNB, the CD will be taken at Citizens Bank at the same rate for 60 months. Julia Eichhorst seconded the motion. Motion carried.
5. Committee Reports
   Finance Committee –No report
   Personnel Committee –No report
   Policy/Bylaws Committee-The committee is going to meet in the next month at Brittany’s request to discuss policy issues she learned of at the Director’s University. Charlotte also suggested the committee needs to review the current collection plan.
   Building/Grounds Committee- No report
   Public Relations/Marketing Committee-No report
   Technology Committee-No report
   Planning Committee-No report
6. Friends of the Library
   Friends of the library will meet on June 17, at 5pm at OPL to discuss the memorandum of understanding. They will also be discussing the upcoming book sale. The Friends have submitted a check for $22,000 to THAM for the sign.
7. Librarian’s Report
   Brittany Bass presented a thorough written report to the trustees. She recently attended the Director’s University in Springfield and found the event incredibly useful.
8. Correspondence/Communication/Public Relations – The OPL received word that we have been granted $4,000 from Carrie Winters for children’s programming.
9. Old Business
   Trustee Term Limits – A motion was made by Sheila Ritter to accept the following policy change regarding terms of office. “A trustee’s term of office shall begin following the meeting at which he/she is appointed and shall continue for three years and until his/her successor is elected and takes office. The terms shall be staggered so that the terms of one-third of the trustees will expire each year. A trustee may not serve for more than two full consecutive terms. However, a former trustee may serve again after a one-year absence from the board and, in order to ensure continuity of leadership, the board may waive the term limit for a trustee who holds a strategic position or is working on a special assignment.” Motion was seconded by Sarah Britton. Motion passed.
10. New Business
    Committee Assignments/Board Officers/New Board Members – A nominating committee of Sarah Britton, Crystal Trout and Julia Eichhorst will meet to propose an officer slate and to brainstorm potential new board members to present to Mayor Lambird. The committee will report at the July meeting.Final budget for 2019/2020 was presented. Sheila Ritter made a motion to accept the budget as presented. Charlotte Bruce seconded the motion. Chuck Roberts asked for a role- call vote. All members present voted yes to accept the budget. Motion carried.
11. Executive Session – N/A
12. Adjournment – Sarah Britton made a motion to adjourn. Julia Eichhorst seconded the motion. Meeting was adjourned at 6:30pm

Minutes submitted by Crystal Trout