Marrowbone Public Library District
Board of Trustees
Regular Meeting
January 29, 2024

On January 29, 2024, President Tim Moon called the Regular Meeting of the Marrowbone Public Library District Board of Trustees to order at 7:00pm 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) and Lesa Oathout were present.
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:
Minutes from the November 27, 2023 Board meeting were read and approved on motion by Cheryl Flood. The Treasurer’s report was reviewed and Cheryl Cribbet motioned to accept the report and payment of the December 2023 and January 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 
On motion by Pamm Bonn, the FY24 Per Capita Grant application was approved.  
On motion by Cheryl Flood, it was approved that Tim Moon and Bettina Wiltse be the board members who will be authorized to access the new savings account that was created for the proceeds from the digital message board rentals. 

New Business:
On motion by Jennifer, The Annual (Comptroller’s) Financial Report was approved. 
On motion by Steve, a $1.00 per hour raise (salary based on 40 hours per week) was approved by unanimous roll call vote for Co-directors Lisa and Sally. 
Statements of Economic Interest were signed by all board members and Co-Directors. 

Librarian's Report:
	Circulation was down slightly in November and December. 
Story hour has resumed and attendance has been 3-7 children.
Lesa O. is planning to begin a Lego program sometime in February.

Adjournment:	
	On motion by Jennifer Matheson, the meeting was adjourned at 7:13pm.

 Secretary,

Cheryl Cribbet