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 December 10, 2024, at the Beaver Co. Library.

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

Minutes for the August 6, 2024, meeting was discussed.  Kerry Hamilton made motion to approve the minute, Rosie Smith seconded motion, it passed 4-0. The October meeting didn’t meet due to lack of quorum.

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 received the 2025 Health grant and should know get a state aid grant in January.

Denise discussed Storytime and collaboration with the nursing home.

Denise discussed collaborating with other entities through the year.

Discussion/Action about fall bake sale, the gingerbread house that will be donated to the nursing home for the residents to enjoy. Christmas on Douglas was very well attended during out open house.

Rosie made a motion to approve the Library Board Annual Agenda Brianna seconded the motion, all were in favor 4-0.

Motion to adjourn @4:45 by Brianna Brown to adjourn, seconded by Karen Meier. Motion passed 4-0.

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