Marrowbone Public Library District
Board of Trustees
Regular Meeting
May 20, 2024

On May 20, 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: Cheryl Flood, Tim Moon, Bettina Wiltse, Steve Brown, and Jennifer Matheson. Librarians Sally Ascenzo and Lisa Spracklen were present. 
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:
Minutes from the April 22, 2024 Board meeting were read and approved as amended on motion by Cheryl Flood. The Treasurer’s report was reviewed and Bettina motioned to accept the report and payment of the May 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 

New Business:
In addition to the future projects to consider that were discussed at the April meeting, we added the replacement of the water fountain to the list of possibilities. 

Librarian's Report: 
Circulation was up in April.  
	We will have 1 more Lego Night Program then suspend them until September.
The Summer Reading Programs have been scheduled and we are making preparations.

Adjournment:	
	On motion by Jennifer, the meeting was adjourned at 7:04pm.

 Secretary,

Cheryl Cribbet