Marrowbone Public Library District
Board of Trustees
Regular Meeting
July 22, 2024

On July 22, 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, Cheryl Flood 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 June 24, 2024 Board meeting were read and approved on motion by Cheryl Flood. The Treasurer’s report was reviewed and Steve motioned to accept the report and payment of the July 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 
We received the FY 2024 Per Capita Grant check for $2,998.22. It is designated for the purchase of the following children’s items: prizes for Summer Reading Program, wooden board puzzles, and Lego style Duplo kits with accompanying books.  
Secretary’s audit of the FY 2023-2024 meeting minutes.  

New Business:
We voted to approve the continuation of the Village TIF District

Librarian's Report: 
Circulation was down slightly in June.   
The Summer Reading Program finished with the Carnival on July 6.  Out of 48 readers that reached the 30 book goal, there were 25 (plus parents) that attended.

Adjournment:	
	On motion by Jennifer, the meeting was adjourned at 7:11pm.

 Secretary,

Cheryl Cribbet