Marrowbone Public Library District
Board of Trustees
Regular Meeting
March 25, 2024

On March 25, 2024, Vice President Jennifer Matheson called the Regular Meeting of the Marrowbone Public Library District Board of Trustees to order at 7:00pm with the following members present:  Steve Brown, Cheryl Cribbet, Cheryl Flood, Pamm Bonn and Jennifer Matheson. Librarians Lisa Spracklen and Sally Ascenzo (Co-Directors) and Lesa Oathout were present.  We celebrated Cheryl Cribbet’s Birthday with cake and ice cream provided by Bob Green. 
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:
Minutes from the February 26, 2024 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 March 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 

New Business:
The final payment for the Scott State Bank loan for the Grove Hill Community Room was made on March 11, 2024.  After the meeting we all went outside and ceremonially burned the (copy) of the loan agreement.   

Librarian's Report: 
	Story Hour is going well.
The first Lego Night program on February 29 went very well with 17 kids and 12 adults attending. Next one is April 25.
Summer Reading Program will be Jun 6-July 6. Three of the five programs are currently scheduled. 
We will have a Solar Eclipse passive program on April 5-8, where patrons can stop in and pick up info on the April 8 Eclipse, viewing glasses or cards, and Moon Pies and Sun Chips. 
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Adjournment:	
	On motion by Jennifer, the meeting was adjourned at 7:13pm.

 Secretary,

Cheryl Cribbet