Sherman library trustees issue new credit cards
The Sherman Public Library Board of Trustees met Jan. 18 to issue new credit cards.
Here is the meeting's agenda, as provided by the board:
The Sherman Library board meets at 5 p.m. on the third Wednesday of the month at the library.
Sherman Public Library
Regular Meeting Sherman Library Board of Trustees
January 18, 2017
Sherman Public Library Meeting Room
Call to order Regular Meeting Sherman Public Library Board of
Roll Call Members Present /Absent
Julie Horton ___ (P) Mary Contri ____ (Trustee)
David Grimm ____ (VP) Gale Kilbury ____(Trustee)
Elizabeth Heubner ___ (Sec) Bob Shurig ____ (Trustee)
Melissa Allen ____(Trustee)
Visitors and Guests: Bev Obert to discuss Strategic Planning
Introductions: Members of the public wishing to address the Board and other guests.
Items for consideration not listed on Agenda
Secretary’s Report: Review and Approval of Minutes from December 15, 2016 board meeting.
Financial report: Approval of Transactions and various reports.
Payment of bills as presented and discussed
Other financial items for consideration:
Mortgage payment to WSBT
New Credit Cards issued 1/9/16
Surety Bond renewal due in March
Librarian’s Report: See attached report
Video Game Lending
Projector for Meeting Room
Templates for new Rug with Logo
Health Insurance Premium
Next Meeting: Wednesday February 15, 2017 at 6:00 p.m.