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CUTPL Board Minutes for June 2018

June 19 Board Meeting

CULVER UNION TOWNSHIP PUBLIC LIBRARY

Board Meeting June 19 2018

CUTPL Board Minutes, June 19 2018

CUTPL Board Meeting

CUTPL Board Minutes, June 19th, 2018

CUTPL Board Minutes, June 19, 2018

CUTPL Board Minutes, June 19, 2018

Time: 7:00 pm – 8:20 pm

Place: Carnegie Room

Members: Karen Boland, Bill Cleavenger, Bill Githens, Paul Liette, Flannery Posner, Melanie Robertson, Anton Zurbrügg (Tony)

Absent: Flannery

Presiding: Melanie

Agenda approval: moved to accept by Tony and seconded by Paul

MSC

Public comment: none

Secretary Report:

motion to accept the May 15, 2018 minutes by Bill C. seconded by Karen

MSC

Treasurer’s Report: Paul

Review & Approval of the May Register of Claims

motion to accept by Bill G. and seconded by Bill C.

MSC

Policy Committee: Colleen

we await the Employee Handbook final review by Waggoner, Irwin and Scheele and Assoc.

the Committee continues work on the Disaster and Safety Manual

Director’s Report: Colleen McCarty

Volunteer hours for May were 35

We received official notice from the Indiana State Library that we are in full compliance with Indiana Public Library Standards

136 people attended our Summer Reading Program kickoff; it was held in the Courtyard and we had crafts and live music

We are again participating in the Federal lunch program for children, here on Tuesdays and Thursdays in June and July

We are taking part in the Culver Farmers Market by providing a once-a-month children’s story hour at the park

We received 2 LSTA (US Library Services and Technology Act) Grants. These federal grants are administered by the Indiana State Library. Local History and Genealogy Librarian Janet Winrotte wrote the grants. The first is “Microfilm Reader Upgrades” in the amount of $2675. The second is a digitization grant entitled “Necrology File of Culver, IN and Vicinity”, in the amount of $2500. With the second grant we commit to provide this digitized collection to Indiana Memory and the Digital Public Library of America. We plan to have Janet will attend our July Board meeting to talk about the grant and the many programs and activities in CUTPL’s Local History and Genealogy Dept.

Our recommended program of the month is the Roz Puppets on June 20, performing Three Billy Goats Gruff.

Please don’t miss our Traveling Exhibit “Local Treasure” here through July 2. This display from the Indiana Historical Society was arranged by Janet and highlights Indiana WPA Post office murals (we have one here in our Culver Post Office!)

Unfinished Business:

Pretesting for pressure has been completed for the HVAC project and D.A. Dodd awaits delivery of the coils

New Business:

Janet has completed her Cataloging course from Ivy Tech and has requested reimbursement for eligible educational expenses in the amount of $500, in compliance with our Educational Reimbursement Policy. She has submitted all required paperwork.

Motion to give Janet the reimbursement made by Paul seconded by Karen

MSC

Adjournment:

motion by Bill G. and seconded by Paul

MSC

approved by: Melanie Robertson

© 2018 Culver-Union Twp. Public Library, Culver, IN