Marrowbone Public Library District
Board of Trustees
Regular Meeting
February 24, 2025

On February 24, 2025, President Tim Moon called the Regular Meeting of the Marrowbone Public Library District Board of Trustees to order at 7:00 pm with the following members present: Tim Moon, Bettina Wiltse, Steve Brown, Jennifer Matheson, Cheryl Flood 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 January 27, 2025 Regular Board meeting were read and approved on motion by Cheryl Flood. The Treasurer’s report was reviewed and Cheryl Cribbet motioned to accept the report and payment of the February 2025 bills. The motion was approved unanimously by roll call vote.

Committee Reports:

Unfinished Business: 
Steve Brown was able to insulate a large cavity above the section of water line that was freezing up where it leaves the library and enters the Community Room. It has made a huge difference in the amount of cold air that was reaching the line causing frequent problems in cold temperatures. 
Daniel Kidwell got the gutters cleaned, thus alleviating the ice dams and dangerously large icicles. 

New Business:
. 
   
Librarian's Report: 
Circulation was up ever so slightly up in January. 
Storyhour, Lego Night, Craft Night and Bingo are all going well. Tentative date for Summer Reading Program is June 5 – July 5 with a Video gaming theme.
Statements of Economic Interest were signed. 
It was decided by consensus that the May board meeting will be held Tuesday May 27 in order to avoid Memorial Day, which is Monday May 26, 2025 

Adjournment:	
	On motion by Cheryl Flood, the meeting was adjourned at 7:13pm.

Secretary,

Cheryl Cribbet