Call To Order: The meeting was called to order by John Grim, President of the Doniphan-Ripley County Library District Board of Trustees at 4 p.m. Feb. 15 at the Doniphan Library.
Present: Cindy Bergstedt, John Grim, Carmen Jackson, Marsha Molloy, Mark Thompson, and Beth Walter. Also present was Megan Michel, Library Director/Secretary and Chris Miller, Legal Counsel.
Absent: Genie Smith and Sarah Stallsworth.
Approval Of Agenda: Agenda was approved as presented.
Minutes Of The Meeting: Minutes of the January regular meeting were approved as presented.
Officer’s Reports: The treasurer reported that the January receipt was a total of $5,237.46.
Librarians Update: The library has been awarded the Summer Library Program Grant. And a bid has been put in the paper for a new security system.
Warrant List: After discussion, a motion was made by Mark Thompson and second by Carmen Jackson to approve the January warrant list as presented. Motion approved by all.
Financial Statement: After discussion, a motion was made by Cindy Bergstedt and second by Beth Walter to approve the January financial statements as presented. Motion approved by all.
Unfinished Business: No unfinished business to report.
New Business: After discussion, a motion was made by Cindy Bergstedt and a second motion by Marsha Molloy to approve the hire of Asheley Rivere. Motion approved by all.
Motion To Adjourn: Meeting adjourned at 4:25 p.m.