ELK HORN PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

4^th WEDNESDAY OF EACH MONTH AT 12:00 AT THE LIBRARY

June 25, 2025

CALL TO ORDER AND ROLL CALL

 APPROVAL OF MINUTES

 ACCEPT TREASURER'S REPORT –          Special Library Fund $50,511.72                                                                                                      

                                                                           Library CD $30,000

 MEMORIALS AND DONATIONS –     $250 Connie Andersen Memorial

                                                            $9,688.31 from Mike Howard in Books and DVD’s

                                                            $479.78 in other books donated and put into our collection

                                                            $294 Sue Hjelle books

                                                            $207 Center Point Large Print books donated

 ACCEPT BILLS - 

 

LIBRARIAN'S REPORT –                             Programming reports

                                                                        Circulation reports                                                      

OLD BUSINESS-

            Management:

§  Window Replacement Schedule

§  Technology Update

CPS  to  CRS-June 30th

            Reports:

v  Board Education

            Personnel:

o   Monthly Staff Letter

            Business:

ü  Outlook Study Club to Friends of the Elk Horn Library            

            Events:

                        Check Calendars            

NEW BUSINESS –   

ü  Labors of Love-September 1^st

ü  Music Wall

ü  Sample Volunteer Application

ü  Look into starting a lending library for game cartridges and discs

 

BOARD EDUCATION – Chapter Nine-Trustee Handbook

 DATE AND PLACE OF NEXT MEETING IF CHANGED July 30, 12:00 noon

 ADJOURNMENT