Minutes of the Regular Board Meeting Malvern Public Library Board of Trustees September 6, 2022 6:00 p.m. at Library 502 Main St. Malvern, IA. 51551. In-Person Social Distancing Measures
President Kathy Timm called the meeting to order at 6:04 pm on September 6, 2022. Board members present: Kathy Timm, Margaret Boska, Michelle Mayhew, John Blasingame, Ron Fanto. Board members absent: Valerie Zane, Galen Hunt. Guests: Public Comment. Also present, Library Director Rebecca Bassich. A quorum was recognized.
Blasingame motioned to approve the agenda. Fanto seconded. All ayes. Motion carried. Mayhew motioned to approve the Regular meeting minutes of August 1, 2022. Boska seconded. All ayes. Motion carried.
The Friends of the Library President was not in attendance to give the Friends of the Library report and general update. The city liaison was not in attendance to provide the city update.
The Library Director gave the financial report and general update. The Library Board reviewed the library expenditures. Fanto motioned to approve library expenditures for the month of September. Blasingame seconded. All ayes. Motion carried.
New Business: Discussion was held regarding Fall/Winter Programming. Discussion was held regarding the Library Grounds Maintenance Estimates.
Old Business: Discussion was held regarding the FY23 Budget. Discussion was held regarding the tentative re-opening guidelines of the Malvern Public Library. Mayhew motioned to adjourn the meeting at 7:10 pm.