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

On November 25, 2024, President Tim Moon called the Regular Meeting of the Marrowbone Public Library District Board of Trustees to order at 7:02 pm with the following members present: Tim Moon, Bettina Wiltse, Steve Brown, and Cheryl Cribbet. Librarians Lisa Spracklen and Sally Ascenzo were present. 
Comments from the Public:
	 There were no Public comments.

Minutes and Reports:
Minutes from the October 28, 2024 Regular Board meeting were read and approved on motion by Tim Moon. The Treasurer’s report was reviewed and Cheryl Cribbet motioned to accept the report and payment of the November 2024 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 
The FY 25 Per Capita Grant requirements were discussed.
 
New Business:
Repairs will be needed to the chase that covers the computer cables and water line over the connecting door to the community room.
The Annual Financial Statement for FY-23-24 has been published in the New Progress.
Bettina motioned to approve the Annual Financial Report (Comptroller’s Report). It was approved unanimously by roll call vote.
Christmas Bonuses were discussed and on motion by Tim, were unanimously approved for the same as last year: Sally and Lisa S. $350.00, Lesa O. $275.00. 
On motion by Bettina, pay raises will go into effect at the first billing cycle in January, 2025. They were set at $1.00 per hour for each of the 3 staff members. 
	
Librarian's Report: 
Circulation was down in October. 
Family Reading Night was held Nov. 21st with 22 in attendance. 

Adjournment:	
	On motion by Cheryl, the meeting was adjourned at 7:15pm.

Secretary,

Cheryl Cribbet