Blue Mound Memorial Library

December/January 2017,2018

Blue Mound Memorial Library

Board of Trustees’ Meeting

January 22, 2018



Anne Byard, President

Kathy Brownlee, Vice President

Amy Brown, Treasurer

Dani Noland, Trustee

Julie Jones, Library Director

Alice Reed, Staff


At 6:00pm, the meeting was called to order by President Anne Byard.


The Board recited the Pledge of Allegiance.


The Secretary’s minutes of the previous meeting were approved with corrections, with motion made by Kathy Brownlee and 2nd by Amy Brown.


The Treasurer’s Report was approved after discussion, with motion made by Dani Noland and 2nd by Kathy Brownlee.


Julie reviewed her report, highlighting the successful Santa visit and the beginning of Storytime 2018.  She discussed current maintenance that has been completed, Per Capital Grant is submitted, and annual Certification Process completed.


We discussed snow removal as Old Business, hoping for a more thorough removal next time.


A Policy Prohibiting Sexual Harassment was adopted as Ordinance 2018-01, retroactive to January 15, 2018.  Roll call was taken, 4  ayes, 0 nays, 2 absent.  Copies for Trustees’ notebooks will be distributed at next meeting.


Alice passed out a Statement of Economic interest forms for completion.


With no other business, Amy Brown made a motion and Kathy Brownlee 2nd the motion to adjourn the meeting.  Motion passed.


Dani Noland



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