Library Board Minutes

Library Board Meeting Minutes

   Beaver County Library

201 Douglas Ave., PO Box 579

Beaver, OK  73932

580-625-3076

Meeting called to Order by Denise Janko on August 6, 2024, at the Beaver Co. Library.

Present:  Karen Meier, Rosie Smith, Briana Brown, Kerry Hamilton, Kerry Radcliff. Jackie Depew was absent.

Minutes for the June 11, 2024, meeting was discussed.  Rosie made motion to approve, Kerry seconded motion passed 5-0.

Denise read and discussed the recent report of officers, discussed latest sales tax, State Aid for 2024 and Health and Literacy Grant 2024.

Denise said the library has applied for the 2025 Health grant and should know results by October.

Denise discussed the Summer Reading programs, for the first program there were 93 in attendance. The children’s story time will start the week after Labor Day in September.

Denise introduced the new board members in all three districts and welcomed them.

Denise discussed collaborating with other entities through the year.

Discussion/Action about fall fundraising and upcoming activities at the library.

Denise gave an update annual report information.

Motion to adjourn @4:50 by Kerry Radcliff to adjourn, seconded by Briana Brown. Motion passed 5-0.

Next meeting will be October 8, 2024 @ 4:00pm