Attendance: Shelly, Gail, April, Lisa, Christine and Jennifer
\n6:00pm
\nCall to Order: 6:05pm
\nSecretary\u2019s report:
\n\u2022 Minutes from 10\/3\/24 accepted (Gail motioned; Lisa carried)
\nTreasurer\u2019s Report: (Gail motioned; Lisa carried)
\n\u2022 Christine needs a category for book programs\/donations for financial tracking
\n\u2022 Christine will print reports in an excel spreadsheet
\n\u2022 Christine will work on a proposed budget for 2025
\nOld Business:
\n\u2022 Taxes: Jennifer has reached out to Kathy regarding our non-profit status. Jennifer will ask for an estimate to do taxes. Christine reached out to someone to help and didn\u2019t get a response for 6 months.
\n\u2022 Khan Family Estate: Quote from Dan Kemmerer in Sept. Looking to build a porch next year. Jennifer will be talking with the American Decking Company for another quote as needed. Staff looking to extend the library to the back of the property. The board still suggests the porch idea as originally discussed.
\n\u2022 Library Sign: no update. Jennifer will continue to look into the Whitney Titus Fund.
\n\u2022 Autism Board: Project is still being worked on.
\n\u2022 Linda and Gail will do the B&N fundraiser in April.<\/p>\n
Director\u2019s report:
\n\u2022 Book Giveaways: Beth looking to send out 1,000 books before Kindergarten (WAO and Head Start). Lisa will help send home flyers. Looking to get more signups.
\n\u2022 Holiday Hours: Closed Xmas Eve and Xmas Day. Close at 3pm NYE.
\n\u2022 Tech Soup: Website gives discounts to tech programs
\n\u2022 Book Club Holiday Party: Held at Linda\u2019s House
\n\u2022 Clubs: Kicked off first \u201cStitch and Sip\u201d. Next event is December 11th. No Art class this month. Tech Talk 12\/20
\n\u2022 Tree Lighting\/Book Reading: Jennifer read a story and dressed in character. Event was well attended!
\n\u2022 Diversity Program: Jenn attended the WAO BOE meeting to discuss ways to connect the library and the school on cultural diversity programs.<\/p>\n
New Business:
\n\u2022<\/p>\n
Dates for the next meeting (start time 6pm)
\n\u2022 January 6th 2025<\/p>\n
Meeting Adjourned 7:15pm (Shelly motioned, April and Gail carried)<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Shelly, Gail, April, Lisa, Christine and Jennifer 6:00pm Call to Order: 6:05pm Secretary\u2019s report: \u2022 Minutes from 10\/3\/24 accepted (Gail motioned; Lisa carried) Treasurer\u2019s Report: (Gail motioned; Lisa carried) \u2022 Christine needs a category for book programs\/donations for financial tracking \u2022 Christine will print reports in an excel spreadsheet \u2022 Christine will work on … <\/p>\n