Library Board
Janelle Simmons (Chair)
Michelle Woodbrey (ViceChair)
Sharla Watkins (Secretary)
Ruth Morgan (Treasurer)
Lisa Puga (Board Member)
Ron Campbell (Board Member)
Jamie Judy (Board Member)
Kim Harker (Board Member)
Mike Morgan (City Liaison)
Jessie Eiman (Library Director)
Library Board Meeting Agenda
Date: August 24, 2023
Time and Place: 7pm at the Mendon Library
Conducted: Janelle Simmons (Chair)
Approve July Minutes-Janelle
Director and Budget Report-Jessie
Summer Reading Recap
Abby and Heather
Certification for 2023
Pioneer Day/Mendon History Night
Book Sale
Library Email and Phone system
Board Member Reports-Janelle
Chair: Janelle
Welcome to New Members: Jamie and Kim
Update website with new members names and pictures
Handout updated material from State Library
Others:
Board Training (Part 1)-Michelle
Vision and Mission Statement
Bylaws: Articles I-VI
Robert's Rules Guidelines
Review Three Year Strategic Plan-Janelle
Future Business/Items for next month's Agenda-Janelle
Clef Report due Sept 15
Board Training (Part 2)
Review Action Items-Janelle
Notes
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jessie Eiman at (435)774-2200.