Marrowbone Public Library District
Board of Trustees
Regular Meeting
September 30, 2024

On September 30, 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, Jennifer Matheson, Cheryl Flood, Pamm Bonn, and Steve Brown. Librarians Lisa Spracklen, Sally Ascenzo and Lesa Oathout were present. 
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:
Minutes from the August 26, 2024 Board meeting were read and approved on motion by Cheryl Flood. The Treasurer’s report was reviewed and Jennifer Matheson motioned to accept the report and payment of the September 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 
Budget and Appropriations Ordinance 24-1 was passed on motion by Cheryl Flood and approved unanimously by roll call vote. 
New Business:
	We reviewed the Proposed FY 24-25 Levy Ordinance 24-2.
Current board members Steve Brown, Cheryl Cribbet and Tim Moon are going to run for
re-election in the April 2025 Consolidated election.
The FY 25 Per Capita Grant requirements were discussed.
On motion by Bettina, the monthly allotment for the library’s Petty Cash Checking account was raised from $300.00 to $400.00. Motion was approved by roll call vote.
	
Librarian's Report: 
Circulation was down slightly in August. 
Story Hour is off to a good start with 6-8 kids and Lego Night will be on the 1st Thursday of the month beginning October 3, 2024.   

Adjournment:	
	On motion by Jennifer, the meeting was adjourned at 7:06pm.

 Acting Secretary,

Jennifer Matheson