Marrowbone Public Library District
Board of Trustees
Regular Meeting
November 27, 2023

On November 27, 2023, President Tim Moon called the Regular Meeting of the Marrowbone Public Library District Board of Trustees to order at 7:02 pm with the following members present: Jennifer Matheson, Steve Brown, Cheryl Cribbet, Tim Moon, Bettina Wiltse, Cheryl Flood and Pamm Bonn. Librarians Lisa Spracklen and Sally Ascenzo (Co-Directors) were present.
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:

Minutes from the October 23, 2023 Board meeting were read and approved on motion by Cheryl Flood.  The Treasurer’s report was reviewed and Pamm motioned to accept the report and payment of the November 2023 bills. The motion was approved unanimously by roll call vote.

Committee Reports: 

There were no committee reports.

Unfinished Business: 

The Board and Staff Christmas Party will be December 2, 2023 at 4pm. In lieu of a gift exchange we will bring food to donate to the local food pantry.
The Per Capita Grant will be reviewed for acceptance at the January Board meeting. 

New Business:

The Library Staff presented their recommendations for rental fee, rules and practices regarding 
the new digital message board. On motion by Cheryl Cribbet, their recommendations were
accepted, including the fee of $10.00 per day and opening a new savings account at Scott State 
Bank. This account will be used for the purpose of depositing sign rental fees to have funds
available for future repairs and/or eventual replacement of the current sign.  
On motion by Cheryl Flood, staff Christmas bonuses will be given as the same amount as last 
year: Sally & Lisa S $350.00 and Lesa O $275.00 

Librarian's Report:
	Circulation was up slightly in October. 
Story hour is doing well. 
Family Reading night attendance was 47.

Adjournment:	
	On motion by Jennifer Matheson, the meeting was adjourned at 7:10pm.

Secretary,

Cheryl Cribbet