Marrowbone Public Library District
Board of Trustees
Regular Meeting
June 24, 2024

On June 24, 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: Tim Moon, Bettina Wiltse, Steve Brown, and Jennifer Matheson and Cheryl Cribbet. Librarians Sally Ascenzo and Lisa Spracklen were present. 
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:
Minutes from the May 20, 2024 Board meeting were read and approved as amended on motion by Steve. The Treasurer’s report was reviewed and Cheryl motioned to accept the report and payment of the June 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 

New Business:
We received the FY 2024 Per Capita Grant Award letter stating that we will be receiving $2,998.22.
On motion by Jennifer Matheson, we chose to continue to participate in the Non-Resident Library Card Program and keep the fee at $53.00 per year per family.  
Tim and Jennifer volunteered to conduct the Secretary’s audit of the FY 2023-2024 meeting minutes.  It will need to be completed between the July and August board meetings.  

Librarian's Report: 
Circulation was up slightly in May.  
	The final Lego Night Program for the summer had an attendance of 10 kids + 6 adults. 
The Summer Reading Programs are going well with attendance of 73, 35, and 27 for the first 3 programs.
We discussed buying a full page ad in the Findlay Walleye Festival book but decided to pass on it this year and consider it for next year.

Adjournment:	
	On motion by Jennifer, the meeting was adjourned at 7:09pm.

 Secretary,

Cheryl Cribbet